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Gregory Schwarz Email & Phone Number

Director - Head of Emerging AML Risk and Product Risk Oversight at Wells Fargo
Location: United States, United States, United States 8 work roles 2 schools
1 work email found @guidehouse.com 1 phone found area 914 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email g****@guidehouse.com
Direct phone (914) ***-****
LinkedIn Profile matched
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Current company
Wells Fargo
Role
Director - Head of Emerging AML Risk and Product Risk Oversight
Location
United States, United States, United States
Company size
246787 employees

Who is Gregory Schwarz? Overview

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Quick answer

Gregory Schwarz is listed as Director - Head of Emerging AML Risk and Product Risk Oversight at Wells Fargo, a company with 246787 employees, based in United States, United States, United States. AeroLeads shows a work email signal at guidehouse.com, phone signal with area code 914, and a matched LinkedIn profile for Gregory Schwarz.

Gregory Schwarz previously worked as Executive Director - Emerging AML Risk & Product Risk Oversight at Wells Fargo and Director at Guidehouse. Gregory Schwarz holds Juris Doctor, 2008 from Brooklyn Law School.

Company email context

Email format at Wells Fargo

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{first_initial}{last}@guidehouse.com
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AeroLeads found 1 current-domain work email signal for Gregory Schwarz. Compare company email patterns before reaching out.

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Profile bio

About Gregory Schwarz

Experienced attorney, compliance, and financial services professional. Skilled in fintech, payments, digital assets, banking, internal investigations, AML, OFAC, and Bank Secrecy Act compliance.

Listed skills include Securities, Aml, Anti Money Laundering, Commercial Litigation, and 22 others.

Current workplace

Gregory Schwarz's current company

Company context helps verify the profile and gives searchers a useful next step.

Wells Fargo
Wells Fargo
Director - Head of Emerging AML Risk and Product Risk Oversight
san francisco, california, united states
Website
wellsfargo.com
Employees
246787
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Company profile
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8 roles

Gregory Schwarz work experience

A career timeline built from the work history available for this profile.

Director - Head Of Emerging Aml Risk And Product Risk Oversight

Wells Fargo

United States

Executive Director - Emerging Aml Risk & Product Risk Oversight

Wells Fargo

New York City Metropolitan Area

Director

Guidehouse

New York City Metropolitan Area

Financial crime advisory expert in fintech, payments, and digital assets.

Dec 2020 - Aug 2024

Vice President - Financial Crimes Risk Advisory

Hsbc

Financial crime advisory and non-bank financial institution expert.

Jan 2016 - Dec 2020
Team & coworkers

Colleagues at Wells Fargo

Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →

NN Natalie Nesheiwat Natalie Nesheiwat Colleague at Wells Fargo La Mirada, California, United States, United States View → SC Sarah Crunkleton Sarah Crunkleton Colleague at Wells Fargo Frederick, Maryland, United States, United States View → BY Betty Younker Betty Younker Colleague at Wells Fargo Edinburg, Illinois, United States, United States View → EC Evelyn Crawford Evelyn Crawford Colleague at Wells Fargo Olympia Fields, Illinois, United States, United States View → AH Antoinette Hardison Antoinette Hardison Colleague at Wells Fargo Durham, North Carolina, United States, United States View → ES Ed Santos Ed Santos Colleague at Wells Fargo Landis, North Carolina, United States, United States View → LT Liana Tu Liana Tu Colleague at Wells Fargo Charlotte Metro, United States View → PV Pamela Velazquez Pamela Velazquez Colleague at Wells Fargo Los Angeles Metropolitan Area, United States View → KR Krishnamurthy Ramasamy Krishnamurthy Ramasamy Colleague at Wells Fargo Shakopee, Minnesota, United States, United States View → KK Kelvin Koh, Cipm Kelvin Koh, Cipm Colleague at Wells Fargo Singapore, Singapore View →
2 education records

Gregory Schwarz education

Ba, Political Science, Graduated With Distinction

University Of Michigan

Lloyd Hall Scholar

FAQ

Frequently asked questions about Gregory Schwarz

Quick answers generated from the profile data available on this page.

What company does Gregory Schwarz work for?

Gregory Schwarz works for Wells Fargo.

What is Gregory Schwarz's role at Wells Fargo?

Gregory Schwarz is listed as Director - Head of Emerging AML Risk and Product Risk Oversight at Wells Fargo.

What is Gregory Schwarz's email address?

AeroLeads has found 1 work email signal at @guidehouse.com for Gregory Schwarz at Wells Fargo.

What is Gregory Schwarz's phone number?

AeroLeads has found 1 phone signal(s) with area code 914 for Gregory Schwarz at Wells Fargo.

Where is Gregory Schwarz based?

Gregory Schwarz is based in United States, United States, United States while working with Wells Fargo.

What companies has Gregory Schwarz worked for?

Gregory Schwarz has worked for Wells Fargo, Guidehouse, Hsbc, Pricewaterhousecoopers, and Barclays Investment Bank.

Who are Gregory Schwarz's colleagues at Wells Fargo?

Gregory Schwarz's colleagues at Wells Fargo include Natalie Nesheiwat, Sarah Crunkleton, Betty Younker, Evelyn Crawford, and Antoinette Hardison.

How can I contact Gregory Schwarz?

You can use AeroLeads to view verified contact signals for Gregory Schwarz at Wells Fargo, including work email, phone, and LinkedIn data when available.

What schools did Gregory Schwarz attend?

Gregory Schwarz holds Juris Doctor, 2008 from Brooklyn Law School.

What skills is Gregory Schwarz known for?

Gregory Schwarz is listed with skills including Securities, Aml, Anti Money Laundering, Commercial Litigation, Legal Research, Due Diligence, Fraud, and Certified Fraud Examiner.

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