Tom Massey Email & Phone Number
VP, Lead Financial Crimes Officer @ Wells Fargo
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Tom Massey Location
- Charlotte, NC, US
Tom Massey Work
- 2024 -now VP, Lead Financial Crimes Officer @
- 2022 -2024 FS Financial Crime Consulting Manager @
- 2021 -2022 AVP, Lead Audit Manager @
- 2019 -2021 AVP, Business Risk and Control Manager @
- 2018 -2019 BSA Officer, Financial Crimes Compliance Manager @
- 2016 -2018 AML Risk Manager @
- 2015 -2016 Compliance Audit Analyst @
- 2014 -2015 Graduate Student @
- 2007 -2014 Consulting Internal Auditor @
- 2005 -2007 Financial Analyst @
- 2004 -2005 Retirement Plan Representative @
Tom Massey Education
- College of St. Scholastica
Masters (Management)
2010-2015 - University of Minnesota
Bachelors (Economics, Marketing, Rhetoric)
1999-2003
Tom Massey Skills
- Auditing
- Leadership
- Compliance
- Accounting
- Rhetoric
- Public Speaking
- Derivative Operations
- Qualified Retirement Plans
- Economics
- Business Analysis
- Marketing
- Trading Operations
- PowerPoint
- Financial Services
- Analytical Skills
- Anti Money Laundering
- Management
- Internal Controls
- Internal Audit
- Customer Service
- Securities
- Finance
- Financial Reporting
- Financial Analysis
- RCA
Tom Massey Summary
- Tom Massey, based in Charlotte, NC, US, is currently a VP, Lead Financial Crimes Officer at Wells Fargo. Tom Massey brings experience from previous roles at Crowe, Wells Fargo and EQ by Equiniti. Tom Massey holds a 2010 - 2015 Masters in Management @ College of St. Scholastica. With a robust skill set that includes Auditing, Leadership, Compliance, Accounting, Rhetoric and more. Tom Massey has 2 emails and 1 mobile phone numbers on RocketReach.
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