Stephen McSherry Email & Phone Number
Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @ Wells Fargo
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Stephen McSherry Location
- New York, NY, US
Stephen McSherry Work
- Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @ (January 2023 - Present)
- Wells Fargo Securities Financial Crimes Compliance - Sr Financial Crimes Specialist - Vice President @ (January 2022 - January 2023)
- Wells Fargo Securities Financial Crimes Compliance - Senior Associate - Assistant Vice President @ (January 2020 - January 2022)
- MSPBNA Operational Risk - First Line AML Risk - Assistant Vice President @ (March 2018 - December 2019)
- Fraud Investigation and Dispute Serivces (FIDS) Senior Associate @ (October 2015 - March 2018)
- Fraud Investigation and Dispute Serivces (FIDS) Associate @ (September 2013 - October 2015)
- Fraud Investigation and Dispute Services (FIDS) Intern @ (June 2012 - August 2012)
- Operations Intern @ (June 2011 - August 2011)
Stephen McSherry Education
- Fordham University
Master’s Degree (Accounting)
2012-2013 - Fordham University
Bachelor’s Degree (Accounting)
2008-2012 - Christian Brothers Academy 2004-2008
Stephen McSherry Skills
- Anti Money Laundering
- Bank Secrecy Act
- Due Diligence
- Forensic Accounting
- Fraud Investigations
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Title 31
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
Stephen McSherry Summary
- Stephen McSherry, based in New York, NY, US, is currently a Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President at Wells Fargo. Stephen McSherry brings experience from previous roles at Wells Fargo, Morgan Stanley and EY. Stephen McSherry holds a 2012 - 2013 Master’s Degree in Accounting @ Fordham University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Due Diligence, Forensic Accounting, Fraud Investigations and more. Stephen McSherry has 1 emails on RocketReach.
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