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)
Millie C. Skills
- AML
- Anti Money Laundering
- Asset Management
- Auditing
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process Improvement
- Capital Markets
- Cash Management
- Commercial Banking
- Commercial Lending
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Cross Selling
- Debit Cards
- Due Diligence
- Electronic Payments
- Enterprise Risk Management
- Equities
- FINRA
- Financial Analysis
- Financial Modeling
- Financial Risk
- Financial Services
- Investments
- KYC
- Mergers & Acquisitions
- Mutual Funds
- OFAC
- Operational Risk
- Operational Risk Management
- Payment Systems
- Payments
- Portfolio Management
- Private Banking
- Relationship Management
- Risk Analysis
- Risk Assessment
- Risk Management
- Securities
- Series 63
- Series 65
- Series 7
- Treasury Management
- USA PATRIOT Act
- Wealth Management
- 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 AML, Anti Money Laundering, Asset Management, Auditing, Bank Secrecy Act and more. Millie C. has 1 emails and 1 mobile phone numbers on RocketReach.
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