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James Woolley Email & Phone Number
AVP Business Risk & Vendor Manager at U.S. Bank
at
U.S. Bank
1 work email found
@vrmco.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
AVP Business Risk & Vendor Manager at U.S. Bank
Location
Dallas-Fort Worth Metroplex, United States, United States
Company size
Who is James Woolley? Overview
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Quick answer
James Woolley is listed as AVP Business Risk & Vendor Manager at U.S. Bank at U.S. Bank, a company with 79904 employees, based in Dallas-Fort Worth Metroplex, United States, United States. AeroLeads shows a work email signal at vrmco.com and a matched LinkedIn profile for James Woolley.
James Woolley previously worked as VP Business Risk & Vendor Manager at U.S. Bank and Vendor Manager & Vendor Business Analyst at Caliber Home Loans, Inc.. James Woolley holds Bachelor’S Degree, Marketing, Business Management from Texas Tech University.
Company email context
Email format at U.S. Bank
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{first_initial}{last}@vrmco.com
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Profile bio
About James Woolley
Ph#: 972-898-4326Email: woolley044@gmail.comVERSATILE SENIOR MANAGER* Third Party Vendor Manager-CRVPM* Bank Fraud Investigations* Developing Top-performing Talent* Bank Operations Management* Compliance and Risk Management* BSA/AML/KYCOffering several years of diverse management experience in the financial services, banking, and government service. Career includes recent success in project management, vendor manager, bank fraud investigations, real estate asset management, banking operations, training and development. As an award-winning senior manager, I’m known for turning under-performing operations into top-ranked, efficient revenue producers who deliver consistent increases in loans, deposits, associate development, and customer satisfaction ratings. Often called on to assume leadership positions on projects, operations, and staff training. Resulting in increasing revenue, reducing expenses and achieving peak performance.
Listed skills include Banking, Credit, Finance, Risk Management, and 46 others.
Current workplace
James Woolley's current company
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U.S. Bank
10 roles
James Woolley work experience
A career timeline built from the work history available for this profile.
Vp Business Risk & Vendor Manager
Current* Manage third parties associated with the Bento (U. S. Bank Spend Mgt.) product line
Oct 2022 - Present
Vendor Manager & Vendor Business Analyst
Sep 2020 - Oct 2022
Sr. Vendor Management Analyst
* Manage over 150 vendor portfolios* Reports on trending, forecasting, and data analysis* Audit vendors, clients, and company's performance and improvement opportunities* Resolve or escalate issues regarding complaints, performance, and compliance
May 2019 - Sep 2020
Sr. Bank Fraud Analyst
- Prevented over $600k in fraudulent activity losses since August 2017
- Discovered over 300 fraudulent transactions missed by countermeasures software
- Monthly case load between 30-40 claims and investigations
- Oversaw AI platform that reviewed thousands of transaction per day
- Reviewed Suspicious Activity Reports determining further investigations
- Perform a series of reviews and analysis utilizing various software platforms and to identify financial crimes
Aug 2017 - Oct 2018
Senior Finance And Vendor Consultant
Consulting
- Researched and analyzed purchasing data and vendor relationships to identify trends improving vendor efficiency by 15% and saving $25k in costs
- Consulted on vendors, supplier management, and contract agreements
Mar 2016 - Aug 2017
Third Party Vendor Manager
Fdic
- Discovered $100k money laundering scheme during financial institution acquisition
- Collaborated with legal and law enforcement on investigations concerning bank fraud activity
- Created over 100 cases on fraud incidents including loss and recovery
- Monitored OFAC database searches
- Conducted routine to complex investigations of internal and external suspicious activity
- Uncovered over $175k of errors in settlement statements provided by contractors
Mar 2010 - Mar 2016
Avp, Bank Sales And Operations Manager
- Discovered ACH fraud ring recovering over $75k
- Reviewed Suspicious Activity Report high risk transactions for possible AML activity
- Averaged over $3 million per year in booked loans
- On boarded over 100 new merchant accounts resulting in $900k in revenue
- 12% increase in account acquisition each year
- 8% increase in deposit growth each year
Apr 2005 - Nov 2009
Compliance Risk & Review Auditor
- Raised compliance ratings by 42% on any previous poorly rated audits.
- Conducted onsite training on fraud detection and prevention.
- Reviewed branches BSA Compliance and Suspicious Activity Reporting
- Communicated audit results, identified issues and improvement opportunities to executive management.
Jan 2004 - Mar 2005
Avp, Bank Sales And Operations Manager
- Top 10 ranking in deposit growth, loan growth, profit and loss scorecard, customer retention and satisfaction.
- Managed sales, service, operations, associate performance, and customer satisfaction results for 10 banking centers within the Dallas Consumer Market
Feb 1997 - Jun 2003
1 education record
James Woolley education
-
Texas Tech University
FAQ
Frequently asked questions about James Woolley
Quick answers generated from the profile data available on this page.
What company does James Woolley work for?
James Woolley works for U.S. Bank.
What is James Woolley's role at U.S. Bank?
James Woolley is listed as AVP Business Risk & Vendor Manager at U.S. Bank at U.S. Bank.
What is James Woolley's email address?
AeroLeads has found 1 work email signal at @vrmco.com for James Woolley at U.S. Bank.
Where is James Woolley based?
James Woolley is based in Dallas-Fort Worth Metroplex, United States, United States while working with U.S. Bank.
What companies has James Woolley worked for?
James Woolley has worked for U.S. Bank, Caliber Home Loans, Inc., Vrm Mortgage Services, Solomonedwards, and Consulting.
How can I contact James Woolley?
You can use AeroLeads to view verified contact signals for James Woolley at U.S. Bank, including work email, phone, and LinkedIn data when available.
What schools did James Woolley attend?
James Woolley holds Bachelor’S Degree, Marketing, Business Management from Texas Tech University.
What skills is James Woolley known for?
James Woolley is listed with skills including Banking, Credit, Finance, Risk Management, Loans, Small Business Lending, Portfolio Management, and Management.
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