Thomas Benedict Email & Phone Number
Exec. Director, Financial Crimes Risk and Compliance @ Wells Fargo
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Thomas Benedict Location
- Los Angeles, CA, US
Thomas Benedict Work
- 2023 -now Exec. Director, Financial Crimes Risk and Compliance @
- 2015 -2022 VP, Financial Crimes Business Risk and Control Manager @
- 2003 -2015 Partner; Counsel; Sr. Associate @
- 1999 -2003 Associate @
Thomas Benedict Education
- Pepperdine University School of Law
J.D.
1996-1999 - Nazareth University
B.A. (HISTORY)
1991-1995
Thomas Benedict Skills
- Anti-Bribery & Anti-Corruption Legislation and Policy
- Internal Investigation & Compliance
- Risk Assessment & Remediation
- Foreign Corrupt Practices Act
- U.K. Bribery Act
- Anti-Money Laundering
- Fraud Detection & Compliance
- Unfair Competition
- Anti Money Laundering
- Anti Bribery and Anti Corruption Legislation and Policy
- Risk Assessment and Remediation
- Internal Investigation and Compliance
- Fraud Detection and Compliance
Thomas Benedict Summary
- Thomas Benedict, based in Los Angeles, CA, US, is currently a Exec. Director, Financial Crimes Risk and Compliance at Wells Fargo. Thomas Benedict brings experience from previous roles at Wells Fargo, White & Case LLP and McKenna Long & Aldridge LLP. Thomas Benedict holds a 1996 - 1999 J.D. @ Pepperdine University School of Law. With a robust skill set that includes Anti-Bribery & Anti-Corruption Legislation and Policy, Internal Investigation & Compliance, Risk Assessment & Remediation, Foreign Corrupt Practices Act, U.K. Bribery Act and more. Thomas Benedict has 2 emails and 1 mobile phone numbers on RocketReach.
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