Millie C. Email & Phone Number
Executive Director @ Wells Fargo
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Millie C. Location
- California, United States
Millie C. Work
- Executive Director @ (August 2024 - Present)
- Senior Vice President, Head of AML Program and Governance @ (June 2015 - Present)
- Head of Asia Pacific Financial Crimes Risk @ (June 2014 - June 2015)
- Vice President, International Compliance and Operations Risk @ (November 2011 - May 2014)
- Vice President, Financial Crime Analytics @ (October 2010 - October 2011)
- Compliance Consultant, International Group @ (July 2004 - September 2010)
- Sr. Auditor @ (July 2002 - May 2004)
- Registered Client Associate @ (July 2000 - July 2002)
- Compliance Bank Examiner @ (April 1992 - July 2000)
Millie C. Skills
- Banking
- AML
- Securities
- Operational Risk
- Auditing
- Bank Secrecy Act
- Risk Management
- Financial Services
- Series 63
- Financial Risk
- Operational Risk Management
- Due Diligence
- Business Analysis
- OFAC
- KYC
- Enterprise Risk Management
- Business Process Improvement
- USA PATRIOT Act
- Credit
- Cash Management
- Credit Risk
- FINRA
- Portfolio Management
- Commercial Banking
- Commercial Lending
- Treasury Management
- Capital Markets
- Mutual Funds
- Relationship Management
- Asset Management
- Anti Money Laundering
- Payments
- Wealth Management
- Credit Cards
- Credit Analysis
- Investments
- Series 7
- Risk Analysis
- Mergers & Acquisitions
- Series 65
- Payment Systems
- Financial Modeling
- Private Banking
- Electronic Payments
- Risk Assessment
- Financial Analysis
- Debit Cards
- Cross Selling
- Equities
- Program Management
- Mergers and Acquisitions
- Marketing
- Business Process
- Research
- Enterprise Risk
- Microsoft Word
- Microsoft Excel
- Business Strategy
- Customer Service
- Project Management
Millie C. Summary
- Millie C., based in California, United States, is currently a Executive Director at Wells Fargo. Millie C. brings experience from previous roles at Wells Fargo. With a robust skill set that includes Banking, AML, Securities, Operational Risk, Auditing and more. Millie C. has 1 emails and 1 mobile phone numbers on RocketReach.
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