Vp, Lead Financial Crimes Officer
Current
May 2024 - Present
AeroLeads people directory · profile
Katherine F. Email & Phone Number
VP, Lead Financial Crimes Officer
at
Wells Fargo
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
VP, Lead Financial Crimes Officer
Location
Charlotte, North Carolina, United States
Company size
Who is Katherine F.? Overview
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Quick answer
Katherine F. is listed as VP, Lead Financial Crimes Officer at Wells Fargo, a with 246787 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Katherine F..
Katherine F. previously worked as VP, Lead Business Execution Consultant at Wells Fargo and Senior Global Operations Analyst, Assistant Vice President at Mufg. Katherine F. holds Bachelor’S Degree from Coastal Carolina University.
Company email context
Email format at Wells Fargo
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Wells Fargo
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Profile bio
About Katherine F.
Seasoned Financial Crimes, Risk, and Compliance professional with over 10 years of experience across diverse financial institutions. I have a proven track record in conducting comprehensive risk assessments, executing enhanced due diligence reviews, developing corrective action plans, and ensuring regulatory compliance. My expertise extends to user acceptance testing (UAT), quality assurance, and process improvements.I am now seeking to leverage my extensive background in risk management, financial crimes, and compliance to contribute to a technical risk, compliance, or quality role. My goal is to drive impactful solutions and enhance risk mitigation strategies in a forward-thinking environment.
Current workplace
Katherine F.'s current company
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Wells Fargo
12 roles
Katherine F. work experience
A career timeline built from the work history available for this profile.
Vp, Lead Business Execution Consultant
May 2023 - May 2024
Senior Global Operations Analyst, Assistant Vice President
Aug 2021 - Nov 2022
Global Operations Analyst
Oct 2020 - Jul 2021
Business Risk And Control Senior Associate
Jan 2020 - Oct 2020
Business Risk And Control Associate
Aug 2018 - Jan 2020
Aml/Bsa Investigator
Jul 2017 - Aug 2018
Senior Operational Risk Analyst Iiii, Avp
Jun 2015 - Jul 2017
Financial Crimes Analyst Ii - Hvc (High Value Customers)/Claims
Aug 2014 - Jun 2015
Business Banker Ii/ New Hire Coach
Mar 2013 - Aug 2014
Bank Teller
Sep 2011 - Aug 2012
Athletic Trainer/Strength And Conditioning Specialist Intern
Jan 2011 - May 2011
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
IK
Ishaan Kaur
Colleague at Wells FargoReno, Nevada, United States
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HD
Hope Denslow
Colleague at Wells FargoPhoenix, Arizona, United States
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TW
Tyler Winegar
Colleague at Wells FargoSalt Lake City Metropolitan Area, United States
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SP
Shaffi Poswal
Colleague at Wells FargoLos Angeles, California, United States
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JB
Jessica Betian
Colleague at Wells FargoChandler, Arizona, United States
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IN
Ijeoma Nwangwu
Colleague at Wells FargoMonroe, New York, United States
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KC
K Chandra Sekhar
Colleague at Wells FargoBengaluru, Karnataka, India
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RN
Ramesh Nandipalli
Colleague at Wells FargoAndhra Pradesh, India
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EP
Erica Patino
Colleague at Wells FargoGreater Phoenix Area, United States
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RC
Raychel Champion
Colleague at Wells FargoForest City, North Carolina, United States
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Ishaan Kaur
Colleague at Wells FargoReno, Nevada, United States
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HD
Hope Denslow
Colleague at Wells FargoPhoenix, Arizona, United States
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TW
Tyler Winegar
Colleague at Wells FargoSalt Lake City Metropolitan Area, United States
View →
SP
Shaffi Poswal
Colleague at Wells FargoLos Angeles, California, United States
View →
JB
Jessica Betian
Colleague at Wells FargoChandler, Arizona, United States
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IN
Ijeoma Nwangwu
Colleague at Wells FargoMonroe, New York, United States
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KC
K Chandra Sekhar
Colleague at Wells FargoBengaluru, Karnataka, India
View →
RN
Ramesh Nandipalli
Colleague at Wells FargoAndhra Pradesh, India
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EP
Erica Patino
Colleague at Wells FargoGreater Phoenix Area, United States
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RC
Raychel Champion
Colleague at Wells FargoForest City, North Carolina, United States
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1 education record
Katherine F. education
FAQ
Frequently asked questions about Katherine F.
Quick answers generated from the profile data available on this page.
What company does Katherine F. work for?
Katherine F. works for Wells Fargo.
What is Katherine F.'s role at Wells Fargo?
Katherine F. is listed as VP, Lead Financial Crimes Officer at Wells Fargo.
Where is Katherine F. based?
Katherine F. is based in Charlotte, North Carolina, United States while working with Wells Fargo.
What companies has Katherine F. worked for?
Katherine F. has worked for Wells Fargo, Mufg, U.S. Bank, Citi, and Unc Charlotte.
Who are Katherine F.'s colleagues at Wells Fargo?
Katherine F.'s colleagues at Wells Fargo include Ishaan Kaur, Hope Denslow, Tyler Winegar, Shaffi Poswal, and Jessica Betian.
How can I contact Katherine F.?
You can use AeroLeads to view verified contact signals for Katherine F. at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Katherine F. attend?
Katherine F. holds Bachelor’S Degree from Coastal Carolina University.
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