Graham Bailey's Location
California, United States
Graham Bailey's Work
- Chief Operating Officer @ Quantifind
- Executive Vice President Head of Compliance Technology and Analytics @ Wells Fargo
- Executive Vice President @ Wells Fargo
- Deputy Bsa Officer and Director of Financial Crime Analytics for Wells Fargo @ Wells Fargo
- Global Head of Anti-Bribery and Corruption and Financial Crime Analytics @ Wells Fargo
- Senior Vice President Financial Crime Analytics @ Wells Fargo
- Senior Vice President Aml Detection @ Wells Fargo
- Project Manager and Product Manager @ Fortent
- Global Aml Product Manager @ Searchspace
- Project Manager @ The Ro al Bank Of Scotland Group
Graham Bailey's 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's Skills
- AML
- Risk Management
- KYC
- Fraud
- Anti Money Laundering
- Operational Risk
- Bank Secrecy Act
- Banking
- Financial Services
- Analytics
Graham Bailey's Summary
Graham Bailey, based in California, United States, is currently a Chief Operating Officer at Quantifind, bringing experience from previous roles at Wells Fargo. 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 AML, Risk Management, KYC, Fraud, Anti Money Laundering and more, Graham Bailey contributes valuable insights to the industry. Graham Bailey has 2 emails on RocketReach.
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