Robert Garrity Location
Charlotte, NC, US
Robert Garrity Work
- 2023 - now Vice President, Lead Compliance Officer @ Wells Fargo
- 2022 - 2023 Associate Director, Compliance Risk Assessments Officer @ UBS Group AG
- 2019 - 2022 Assistant Vice President, Compliance Testing @ Credit Suisse
- 2018 - 2019 Assistant Vice President, Internal Auditor @ Credit Suisse
- 2017 - 2018 Assistant Vice President, Team Lead AMER Trade Surveillance Compliance @ Credit Suisse
- 2015 - 2017 Compliance Officer, AMER Trade Surveillance Compliance @ Credit Suisse
- 2014 - 2015 KYC Specialist Compliance - Global AML Due Diligence Group @ BNY Pershing
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
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 3 emails and 1 mobile phone numbers on RocketReach.
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