Steve Haney Email & Phone Number
Executive Director - Sr Lead Operational Risk Officer (Operational Risk Assurance) @ Wells Fargo
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Steve Haney Location
- Irving, TX, US
Steve Haney Work
- 2022 -now Executive Director - Sr Lead Operational Risk Officer (Operational Risk Assurance) @
- 2021 -2022 Vice President - Lead Compliance Officer - Compliance Monitoring, Controls and QA Office @
- 2020 -2021 Vice President - Enterprise Testing Officer - Testing QA-Program Oversight @
- 2016 -2020 Vice President - Enterprise Testing Officer, Targeted Testing @
- 2014 -2016 Vice President - Compliance Consultant, Oversight and Regulatory Proponent @
- 2013 -2014 Vice President - Compliance Officer @
- 2011 -2012 AVP - Sr Compliance Analyst @
- 2006 -2011 AVP - Business Control Supervisor @
- 2005 -2006 Control and Compliance Analyst @
- 2004 -2005 Risk Control Self Assessment (RCSA) Tester @
- 2003 -2004 Customer Service, Credit, Fraud Agent @
- 2000 -2003 Collections Specialist @
- 1995 -2000 Restaurant General Manager @
- 1991 -1995 Military @
Steve Haney Education
- American Bankers Association
(National Compliance School)
2016 - South University
(Health Services/Allied Health/Health Sciences, General)
2009-2011
Steve Haney Skills
- Global Regulatory Compliance
- Auditing
- Financial Services
- Banking
- Change Control
- Internal Controls
- Management
- Quality Control
- AML
- Credit Cards
- Bank Secrecy Act
- Credit
- Operational Risk Management
- Financial Risk
- Customer Service
- Process Improvement
- Anti Money Laundering
- Portfolio Management
- Risk Management
- Leadership
- Internal Audit
- Business Analysis
- Vendor Management
- Loans
- Project Management
- Kyc
- Regulatory Compliance
- Sales
- Business Development
- Training
- Financial Analysis
Steve Haney Summary
- Steve Haney, based in Irving, TX, US, is currently a Executive Director - Sr Lead Operational Risk Officer (Operational Risk Assurance) at Wells Fargo. Steve Haney brings experience from previous roles at Wells Fargo. Steve Haney holds a American Bankers Association. With a robust skill set that includes Global Regulatory Compliance, Auditing, Financial Services, Banking, Change Control and more. Steve Haney has 1 emails and 2 mobile phone numbers on RocketReach.
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