Andy Dillon

Andy Dillon Email and Phone Number

Executive Director | Senior Regulatory Compliance and Risk Management Leader | Team Builder @ Wells Fargo
Andy Dillon's Location
Charlotte Metro, United States, United States
Andy Dillon's Contact Details

Andy Dillon personal email

n/a
About Andy Dillon

Intelligent and creative problem solver with extensive risk management, compliance, legal, teaching, customer service, and retail management experience.

Andy Dillon's Current Company Details
Wells Fargo

Wells Fargo

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Executive Director | Senior Regulatory Compliance and Risk Management Leader | Team Builder
Andy Dillon Work Experience Details
  • Wells Fargo
    Executive Director, Senior Lead Compliance Officer
    Wells Fargo Apr 2016 - Present
    San Francisco, California, Us
    Executive Director – Senior Lead Business Execution Consultant focusing on the development, implementation, oversight, and strategic execution of compliance-focused control initiatives, monitoring routines, risk assessments, and quality management processes covering all risk-type compliance functions and all business-aligned risk and compliance teams across the Enterprise.
    View
  • Wells Fargo
    Compliance Officer, Vice President
    Wells Fargo Mar 2020 - Feb 2022
    San Francisco, California, Us
    Compliance Program Strategy, Planning, and Governance (CPSPG) Compliance Officer and Vice President on the Compliance Monitoring, Controls, and Quality Assurance Team.
    View
  • Wells Fargo
    Business Risk And Control Manager, Vp
    Wells Fargo Dec 2019 - Mar 2020
    San Francisco, California, Us
    Business Risk and Control Manager in Wholesale Control Self-Assurance (WCSA) aligned to Wholesale Control and the Wholesale Chief Operating Office
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  • Wells Fargo
    Operational Risk Manager
    Wells Fargo Jul 2019 - Dec 2019
    San Francisco, California, Us
    Control Assurance Manager in Wells Fargo Wholesale Control Self-Assurance (WCSA).
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  • Wells Fargo
    Senior Compliance Consultant
    Wells Fargo Feb 2018 - Jul 2019
    San Francisco, California, Us
    Wells Fargo Compliance – Enterprise Testing Targeted Review and Issue Validation Lead.
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  • Wells Fargo
    Operational Risk Manager
    Wells Fargo Mar 2017 - Feb 2018
    San Francisco, California, Us
    Wholesale Group Risk Office (WGRO) - Wholesale Testing and Validation.
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  • Wells Fargo
    Operational Risk Consultant
    Wells Fargo Apr 2016 - Mar 2017
    San Francisco, California, Us
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  • Southern Wesleyan University
    Adjunct Professor Of Business Law And Management Ethics
    Southern Wesleyan University Oct 2014 - 2020
    Central, Sc, Us
    Develop curriculum, define course scope, create assignments, and evaluate student performance.
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  • Robert Half Management Resources
    Operational Risk Consultant
    Robert Half Management Resources Oct 2015 - Apr 2016
    Menlo Park, Ca, Us
    Contracted to Wells Fargo - Wholesale Operational Risk and Compliance
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  • Synergy Legal Staffing
    Contract Attorney, Ediscovery Specialist
    Synergy Legal Staffing Oct 2009 - Oct 2015
    • 6+ years of eDiscovery, Audit, Quality Management, and Compliance experience.• 99.6% average accuracy on all projects.• Developed a detailed understanding of risk identification, prioritization, and management while working with major banking, financial, healthcare, government, and private clients.• Conduct eDiscovery protocol and project parameter trainings.• Prepare and gather documents to respond to regulatory inquiries. • Perform quality assurance and quality control procedures to prevent, identify, and eliminate review defects.• Aid in the drafting of privilege logs, story binders, and due diligence reports.• Complete third line SOX Compliance, AML Audit, and SAR Privilege Reviews
  • H&R Block
    Tax Professional
    H&R Block Dec 2013 - Apr 2015
    Kansas City, Mo, Us
    Preparation of individual tax returns and tax consultation.
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  • Property Division, Office Of The Macon Circuit Public Defender
    Law And Public Service Intern
    Property Division, Office Of The Macon Circuit Public Defender Apr 2008 - Dec 2008
    Represented indigent clients under the Third Year Practice Act.Interviewed clients, performed legal research, and provided legal representation in court.Successfully argued and established precedent in Bibb County Superior Court that reduced indigent client probation violation recidivism by 74%.

Andy Dillon Skills

Operational Risk Management Risk Management Management Regulatory Compliance Legal Research Operational Risk Risk Assessment Auditing Due Diligence Quality Control Quality Assurance Troubleshooting Negotiation Strategic Planning Financial Analysis Team Building Leadership Critical Thinking Teaching Training Public Speaking Public Relations Writing Editing Research Data Analysis Microsoft Office

Andy Dillon Education Details

  • Mercer University - Walter F. George School Of Law
    Mercer University - Walter F. George School Of Law
    Advanced Legal Writing Certificate
  • University Of North Carolina At Charlotte
    University Of North Carolina At Charlotte
    Philosophy And Religious Studies

Frequently Asked Questions about Andy Dillon

What company does Andy Dillon work for?

Andy Dillon works for Wells Fargo

What is Andy Dillon's role at the current company?

Andy Dillon's current role is Executive Director | Senior Regulatory Compliance and Risk Management Leader | Team Builder.

What is Andy Dillon's email address?

Andy Dillon's email address is ad****@****swu.edu

What schools did Andy Dillon attend?

Andy Dillon attended Mercer University - Walter F. George School Of Law, University Of North Carolina At Charlotte.

What are some of Andy Dillon's interests?

Andy Dillon has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief.

What skills is Andy Dillon known for?

Andy Dillon has skills like Operational Risk Management, Risk Management, Management, Regulatory Compliance, Legal Research, Operational Risk, Risk Assessment, Auditing, Due Diligence, Quality Control, Quality Assurance, Troubleshooting.

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