Ivan Williams Email & Phone Number
SVP and Director | Head of Financial Crimes Screening and Monitoring Operations @ Wells Fargo
Ivan Williams's Location
Charlotte, NC, US
Ivan Williams's Work
- SVP and Director | Head of Financial Crimes Screening and Monitoring Operations @ Wells Fargo
- SVP and Director | Financial Crimes Operations COO and Head of Specialized Operations @ Wells Fargo
- SVP and Director | Head of Corporate Due Diligence Investigations @ Wells Fargo
- SVP and Senior Manager, Credit Investigations Group Manager @ Wells Fargo
- VP and Card Acquisitions Fraud and Lending Manager @ Wells Fargo
- AVP, Card Fraud Planning Manager @ Wells Fargo
Ivan Williams's Education
- North Carolina Agricultural and Technical State University
Bachelor of Science (Business Administration / Management)
1996 - 2000 - Strayer University-Maryland
Master of Business Adminstration, MBA (Management)
2004 - 2006 - Duke University - The Fuqua School of Business
Compliance Executive Management Program
2019 - 2019
Ivan Williams's Skills
- Business Process Design
- Off Shore Team Management
- Employee Engagement
- Customer Due Diligence
- Pep Program Management
- Data Analysis
- Third Party Due Diligence
- Talent Development
- Business Analysis
- Multiple Site Management
Ivan Williams's Summary
Ivan Williams, based in Charlotte, NC, US, is currently a SVP and Director | Head of Financial Crimes Screening and Monitoring Operations at Wells Fargo, bringing experience from previous roles at Wells Fargo and Wachovia Bank. Ivan Williams holds a 1996 - 2000 Bachelor of Science in Business Administration / Management @ North Carolina Agricultural and Technical State University. With a robust skill set that includes Business Process Design, Off Shore Team Management, Employee Engagement, Customer Due Diligence, Pep Program Management and more, Ivan Williams contributes valuable insights to the industry. Ivan Williams has 3 emails on RocketReach.
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