Stephen Mcsherry Email & Phone Number
Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @ Wells Fargo
Stephen Mcsherry's Location
New York, NY, US
Stephen Mcsherry's Work
- Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @ Wells Fargo
- Wells Fargo Securities Financial Crimes Compliance - Sr Financial Crimes Specialist - Vice President @ Wells Fargo
- Wells Fargo Securities Financial Crimes Compliance - Senior Associate - Assistant Vice President @ Wells Fargo
- MSPBNA Operational Risk - First Line AML Risk - Assistant Vice President @ Morgan Stanley
- Fraud Investigation and Dispute Serivces (FIDS) Senior Associate @ EY
- Fraud Investigation and Dispute Serivces (FIDS) Associate @ EY
- Fraud Investigation and Dispute Services (FIDS) Intern @ EY
- Operations Intern @ ICAP
Stephen Mcsherry's Education
- Fordham University
Bachelor’s Degree (Accounting)
2008 - 2012 - Fordham University
Master’s Degree (Accounting)
2012 - 2013 - Christian Brothers Academy2004 - 2008
Stephen Mcsherry's Skills
- Anti Money Laundering
- Due Diligence
- Bank Secrecy Act
- Microsoft Office
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word
- Fraud Investigations
- u.s. Office of Foreign Assets Control
- USA PATRIOT Act
Stephen Mcsherry's 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, bringing experience from previous roles at Wells Fargo, Wells Fargo Securities, Morgan Stanley and EY. Stephen McSherry holds a 2008 - 2012 Bachelor’s Degree in Accounting @ Fordham University. With a robust skill set that includes Anti Money Laundering, Due Diligence, Bank Secrecy Act, Microsoft Office, Microsoft Excel and more, Stephen McSherry contributes valuable insights to the industry. Stephen McSherry has 3 emails on RocketReach.
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