Michael Pennington Email & Phone Number
SVP, Director Consumer Lending Conduct Risk @ Wells Fargo
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Michael Pennington Location
- Richmond, VA, US
Michael Pennington Work
- SVP, Director Consumer Lending Conduct Risk @ (July 2023 - Present)
- Business Execution Director, Financial Crimes @ (February 2022 - July 2023)
- Business Risk and Control Senior Manager- Financial Crimes @ (March 2019 - February 2022)
- Vice President, Enterprise Financial Crimes Compliance @ (March 2016 - March 2019)
- Vice President, IT Oversight and Controls, Project Manager @ (December 2014 - March 2016)
- Vice President, Global Financial Crimes Compliance, Compliance Manager @ (March 2014 - December 2014)
- Vice President, Project Manager III Consumer Risk @ (August 2011 - March 2014)
- Vice President, Business Analysis Group Manager @ (October 2007 - August 2011)
- Vice President, Consumer Fraud Prevention Manager @ (October 2003 - October 2007)
- Operations Manager- Domestic Ground Ops @ (January 2000 - January 2004)
Michael Pennington Education
- University of Phoenix
Bachelor of Science - BS (Criminal Justice/Law Enforcement Administration)
- Franklin University
(Business Forensics)
Michael Pennington Skills
- Banking
- Credit
- Risk Management
- Business Analysis
- Credit Cards
- Credit Risk
- Financial Risk
- Analytics
- Retail Banking
- Customer Service
- AML
- Operational Risk
- Operational Risk Management
- KYC
- Financial Services
- Portfolio Management
- Credit Analysis
- Relationship Management
- Loans
- Anti Money Laundering
Michael Pennington Summary
- Michael Pennington, based in Richmond, VA, US, is currently a SVP, Director Consumer Lending Conduct Risk at Wells Fargo. Michael Pennington brings experience from previous roles at Wells Fargo, U.S. Bank and JPMorgan Chase & Co.. Michael Pennington holds a Bachelor of Science - BS in Criminal Justice/Law Enforcement Administration @ University of Phoenix. With a robust skill set that includes Banking, Credit, Risk Management, Business Analysis, Credit Cards and more. Michael Pennington has 1 emails and 2 mobile phone numbers on RocketReach.
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