Robert Garrity Email & Phone Number
Vice President, Lead Compliance Officer @ Wells Fargo
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Robert Garrity Location
- Charlotte, NC, US
Robert Garrity Work
- 2023 -now Vice President, Lead Compliance Officer @
- 2022 -2023 Associate Director, Compliance Risk Assessments Officer @
- 2019 -2022 Assistant Vice President, Compliance Testing @
- 2018 -2019 Assistant Vice President, Internal Auditor @
- 2017 -2018 Assistant Vice President, Team Lead AMER Trade Surveillance Compliance @
- 2015 -2017 Compliance Officer, AMER Trade Surveillance Compliance @
- 2014 -2015 KYC Specialist Compliance - Global AML Due Diligence Group @
Robert Garrity Education
- Carlow University
Master of Science (MS) (Financial Forensics and Fraud Investigation)
2013-2014 - Seton Hill University
Bachelor of Arts (B.A.) (Criminal Justice)
2005-2009 - Seton Hill University
Bachelor of Arts (B.A.) (Sociology)
2005-2009
Robert Garrity Skills
- Agile Project Management
- Product Owner
- Product Development
- FINRA Registrations
- Insurance Licensing
- Microsoft Excel
- PowerPoint
- Microsoft Office
- Anti Money Laundering
- Risk Management
- AML
- Financial Analysis
- Research
- Banking
- Regulatory Compliance
- Due Diligence
- Social Networking
- Risk Analysis
- Fraud Investigations
- Analysis
- Finance
- Electronic Trading
- Trade surveillance
- Project Management
- Microsoft Word
- Outlook
- Time Management
- Leadership
- Customer Service
- Teamwork
- Training
- Public Speaking
- KYC
- Fraud Prevention
- Corporate Fraud Investigations
- Fraud Detection
- Trade Compliance
- FINRA
- Macros
- Actimize
- Mantas
- SMARTS
- Controls testing
Robert Garrity Summary
- Robert Garrity, based in Charlotte, NC, US, is currently a Vice President, Lead Compliance Officer at Wells Fargo. Robert Garrity brings experience from previous roles at UBS and Credit Suisse. Robert Garrity holds a 2013 - 2014 Master of Science (MS) in Financial Forensics and Fraud Investigation @ Carlow University. With a robust skill set that includes Agile Project Management, Product Owner, Product Development, FINRA Registrations, Insurance Licensing and more. Robert Garrity has 2 emails on RocketReach.
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