Graham Bailey Location
California, United States
Graham Bailey Work
- 2021 - now Chief Operating Officer @ Quantifind
- 2018 - 2021 EVP Head of Compliance Technology and Analytics @ Wells Fargo
- 2018 - 2021 Executive Vice President @ Wells Fargo
- 2017 - 2021 Deputy BSA Officer and Director of Financial Crime Analytics for Wells Fargo @ Wells Fargo
- 1999 - 2008 Project Manager and Product Manager @ Fortent Corp
- 1999 - 2003 Global Aml Product Manager @ Searchspace
- 1994 - 1999 Project Manager @ The Royal Bank of Scotland Group
- 1992 - 1993 Statistical Analyst @ UK Ministry of Defence
Graham Bailey Education
- University of the West of England
Master Of Business Administration (Business Administration)
1998 - 2000 - University of Greenwich
Bachelor Of Science (Mathematics, Business)
1990 - 1994
Graham Bailey Skills
- External Relationships
- Risk Management Framework
- Executive Management
- Enterprise Risk Management
- AML
- Risk Management
- KYC
- Anti Money Laundering
- Operational Risk
- Bank Secrecy Act
Graham Bailey Summary
Graham Bailey, based in California, United States, is currently a Chief Operating Officer at Quantifind. Graham Bailey brings experience from previous roles at Wells Fargo and Fortent Corp. Graham Bailey holds a 1998 - 2000 Master Of Business Administration in Business Administration @ University of the West of England. With a robust skill set that includes External Relationships, Risk Management Framework, Executive Management, Enterprise Risk Management, AML and more. Graham Bailey has 2 emails and 2 mobile phone numbers on RocketReach.
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