Devon Wolf Email & Phone Number

Zurich, Switzerland

Trusted Financial Crime Risk Steward collaborating with 1LOD/2LOD colleagues globally to: - Lead strategic compliance initiatives and decision-making - Advise on Group Policy and local regulatory requirements- Oversee the implementation and embedding of compliance policies, procedures, and controls- Thought leadership on new and emerging compliance risk issues, business impact and risk mitigation

Zurich, Switzerland

Provide ongoing advice and guidance on Regulatory and Financial Crime Compliance issues whilst ensuring the highest standards of compliance are achieved.

Zurich, Switzerland

Manage a portfolio of clients as part of HSBC's International Subsidiary Banking team.

Zurich, Switzerland

Assist Relationship Managers to optimize the value of client relationships by coordinating customer CDD/KYC reviews and managing new and renewal credit applications. Key responsibilities include conducting financial, credit and profitability analysis and monitoring credit risk, improving client engagement, providing ongoing risk monitoring, and ensuring compliance with global standards and Anti-Money Laundering & Sanctions requirements.

San Francisco, California

Cleveland, Ohio

As a National Bank Examiner, I have experienced unparalleled exposure to the financial services industry. I interacted with all levels of bank management and performed a wide range of analytical and bank supervisory activities at bank and Office of the Comptroller of the Currency (OCC) offices. Primary responsibilities include:Analyzing and evaluating bank financial data, risk management practices, compliance with banking laws and regulations, and internal controls to assign… Show more As a National Bank Examiner, I have experienced unparalleled exposure to the financial services industry. I interacted with all levels of bank management and performed a wide range of analytical and bank supervisory activities at bank and Office of the Comptroller of the Currency (OCC) offices. Primary responsibilities include:Analyzing and evaluating bank financial data, risk management practices, compliance with banking laws and regulations, and internal controls to assign accurate regulatory and risk assessment ratings. Planning, coordinating, and monitoring supervisory activities, including identifying and communicating risk issues, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risksKey Accomplishments Include:National Bank Examiner and Federal Thrift Regulator certifications, November 2013Recognized for leadership, hard work, and valuable contributions to supervision and recruiting activitiesAchieved the highest possible professional performance rating in 2016 and 2017 including strong analytical, organizational, and technical skills Show less