Gilbert Ayala

Gilbert Ayala Email and Phone Number

International Risk Operations and Shared Services Executive @ Wells Fargo
Bothell, WA, US
Gilbert Ayala's Location
Bothell, Washington, United States, United States
Gilbert Ayala's Contact Details

Gilbert Ayala work email

Gilbert Ayala personal email

About Gilbert Ayala

Progressive experience developing and leading audit functions and more recently, operational compliance functions of multi-billion dollar financial institutions. Proven leadership in directing start up operations, attracting and developing talent and improving processes. Successful in building partnerships with executive management, audit committees, external auditors, regulators, and corporate support groups.Specialties: - Risk management - Start-up operations- Process improvement- Corporate governance- Offshoring

Gilbert Ayala's Current Company Details
Wells Fargo

Wells Fargo

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International Risk Operations and Shared Services Executive
Bothell, WA, US
Website:
wellsfargo.com
Employees:
205138
Gilbert Ayala Work Experience Details
  • Wells Fargo
    International Risk Operations And Shared Services Executive
    Wells Fargo
    Bothell, Wa, Us
  • Wells Fargo
    International Risk Operations & Shared Services Executive
    Wells Fargo Jul 2017 - Present
    Seattle, Washington
    Responsible for providing International risk management support services and oversight of Wells Fargo international business activities across Europe/Middle EastAfrica, Asia Pacific, Latin America and Canada. Accountable for developing and delivering consistent International risk management practices and services supporting, including risk identification and assessment advisory services, and governance, issue, policy and exam management practices. Responsible for independent oversight and providing credible challenge to the businesses in order to strengthen operational risk programs, including third party, privacy, technology and information technology for jurisdictions outside the US.
  • Wells Fargo
    Svp Head Of International Risk Program Governance & Oversight
    Wells Fargo Jul 2014 - Present
    Greater Seattle Area
    Responsible for the Oversight of Operational Risk and Compliance Programs supporting Wells Fargo international business activities across all lines of business. Accountable for independent oversight and providing "credible challenge" to the businesses to strengthen operational risk management, financial crimes management, regulatory risk management and foundational business practices (third-party oversight, security and privacy) for non-US jurisdictions. Developing an International Risk Framework for overseeing International operational and compliance risk activities from risk identification through issue mitigation.
  • Jpmorgan Chase
    Compliance Executive Director
    Jpmorgan Chase Jan 2011 - Jun 2017
    Govern Global Compliance Risk Assessment and Testing activities. Direct AML Compliance Risk Assessment and Testing Team.
  • Jpmorgan Chase
    Aml Compliance Director
    Jpmorgan Chase Nov 2007 - Jan 2011
    Direct consulting and project management services for Global Compliance and Anti-Money Launderng divisions.Directed a professional staff of 185 responsible for anti-money laundering monitoring, detection, analysis, investigation, and reporting of suspicious activity to the Financial Crimes Enforcement Network. Also, overseeing operations supporting currency transaction reporting and the Bank’s Office of Foreign Assets Control compliance.
  • Washington Mutual
    Audit Director
    Washington Mutual Jan 1998 - Nov 2007
    Lead a team of 25 audit professionals in the planning, execution and administration of the audit plan for Retail Banking, Brokers/Dealer, Corporate Services & Enterprise Risk Management.
  • Union Bank
    Audit Officer
    Union Bank 1980 - 1984

Gilbert Ayala Education Details

Frequently Asked Questions about Gilbert Ayala

What company does Gilbert Ayala work for?

Gilbert Ayala works for Wells Fargo

What is Gilbert Ayala's role at the current company?

Gilbert Ayala's current role is International Risk Operations and Shared Services Executive.

What is Gilbert Ayala's email address?

Gilbert Ayala's email address is gi****@****aol.com

What schools did Gilbert Ayala attend?

Gilbert Ayala attended Pepperdine Graziadio Business School.

Who are Gilbert Ayala's colleagues?

Gilbert Ayala's colleagues are Jose Cruz, Thomas Mcgowan, Rhonda Klingensmith, Kirk Harris, Erin Flanery, Cyrenthia Nesbit, Lc Lewis Jr.

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