Gilbert Ayala Email and Phone Number
Gilbert Ayala work email
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Gilbert Ayala personal email
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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
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 205138
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International Risk Operations And Shared Services ExecutiveWells FargoBothell, Wa, Us -
International Risk Operations & Shared Services ExecutiveWells Fargo Jul 2017 - PresentSeattle, WashingtonResponsible 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. -
Svp Head Of International Risk Program Governance & OversightWells Fargo Jul 2014 - PresentGreater Seattle AreaResponsible 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. -
Compliance Executive DirectorJpmorgan Chase Jan 2011 - Jun 2017Govern Global Compliance Risk Assessment and Testing activities. Direct AML Compliance Risk Assessment and Testing Team. -
Aml Compliance DirectorJpmorgan Chase Nov 2007 - Jan 2011Direct 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. -
Audit DirectorWashington Mutual Jan 1998 - Nov 2007Lead 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. -
Audit OfficerUnion Bank 1980 - 1984
Gilbert Ayala Education Details
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Masters In Business Administration
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.
Not the Gilbert Ayala you were looking for?
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1live.com
6 +156280XXXXX
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Gilbert Ayala
Training Program And Development Coordinator/ Operational Driven Results Through Mentoring And Personnel Management. Active Security ClearanceLeesville, La -
3leam.net, leam.net, patenergy.com
3 +193653XXXXX
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Gilbert Ayala
Supervisory Paralegal Specialist At Department Of Homeland Security CbpChula Vista, Ca2sandiego.edu, dhs.gov
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