KYC Compliance Analyst @ (January 2022 - June 2022)
Business Process and Quality Manager - Ops Risk @ Wells Fargo - Business Direct (November 2014 - June 2022)
Financial Crimes Consultant @ Wells Fargo - Business Direct (January 2012 - June 2022)
Business Risk and Control Officer @ (January 2018 - January 2022)
Operational Risk Consultant 4 @ (August 2007 - December 2011)
Trish Phillips Skills
AML
Anti Money Laundering
Banking
Business Continuity
Business Process
Credit
Credit Cards
Credit Risk
Enterprise Risk Management
Financial Risk
Financial Services
Fraud Investigations
Governance
Internal Audit
Internal Controls
KYC
Leadership
Loans
Management
Operational Risk
Operational Risk Management
Policy
Risk Assessment
Risk Management
Trish Phillips Summary
Trish Phillips, based in Scottsdale, AZ, US, is currently a Sr. Risk Management Manager at Early Warning®. Trish Phillips brings experience from previous roles at USAA, Wells Fargo - Business Direct and Wells Fargo. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Continuity, Business Process and more. Trish Phillips has 1 emails and 1 mobile phone numbers on RocketReach.
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