Laura Chhem

Laura Chhem Email and Phone Number

SVP Consumer, Small and Business Banking Financial Crimes Control Director @ Wells Fargo
san francisco, california, united states
Laura Chhem's Location
Charlotte, North Carolina, United States, United States
Laura Chhem's Contact Details

Laura Chhem personal email

n/a

Laura Chhem phone numbers

About Laura Chhem

Effective leader, manager, team player, and communicator with experience across many products and areas within a large financial institution.

Laura Chhem's Current Company Details
Wells Fargo

Wells Fargo

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SVP Consumer, Small and Business Banking Financial Crimes Control Director
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Laura Chhem Work Experience Details
  • Wells Fargo
    Consumer, Small And Business Banking Financial Crimes Control Director
    Wells Fargo Oct 2023 - Present
    Charlotte, North Carolina, United States
  • Wells Fargo
    Svp Consumer & Small Business Deposit Product Control Director
    Wells Fargo Aug 2019 - Oct 2023
    Charlotte, North Carolina Area
  • Bank Of America
    Svp Enterprise Credit Risk Strategic Initiatives
    Bank Of America Apr 2018 - Aug 2019
    Charlotte, North Carolina Area
    Risk Manager within Credit Risk and Information Strategy and Allowance with a prinary focus on CECL Implementation. Major responsibilities is to ensure that the right level of process documentation and controls across the end to end CECL Allowance process are created and established. This includes Data Processing, Controls, Governance, and Credit Risk Platform CECL design and implementation. Addionally improving the process therefore ensuring Operational Excellence.
  • Bank Of America
    Svp Compliance Manager, Enterprise Complaints
    Bank Of America Jun 2017 - Apr 2018
    Compliance manager independently assessing the Law, Rule and Regulation impacts of US Complaints and Notary across the Enterprise. Major responsibilities include creation and Enterprise Polices, Sales Practice MRAs, and independent testing and monitoring.
  • Bank Of America
    Svp Deposits And Payments Compliance
    Bank Of America Apr 2016 - Jun 2017
    Charlotte, North Carolina
    My Team independently assesses compliance risk and oversees Front Line Unit and Control Functions adherence to applicable LRRs. Other responsibilities include helping the Business through regulatory changes, establishing associate trainings that are required by regulations, policy management, and risk assessments.
  • Bank Of America
    Svp Operational Risk Manageer
    Bank Of America Dec 2011 - Apr 2016
    Deposit Product Delivery and Offers Operational Risk Manager for Bank of America. Responsible for overseeing and mitigating operational and strategic risk within the Deposit Execution and Offers space. My team supports its business partners by assessing, monitoring and reporting the effectiveness of operational practices and controls across the organization, as well as providing risk guidance on process enhancements and initiatives.
  • Bank Of America
    Svp Credit Risk Manager
    Bank Of America Feb 2010 - Dec 2011
    Responsible for leading the Enterprise Stress Testing work stream as it relates to an online credit risk tool. Enhancements to the web portal, implementing consumer-wide improvements to the measurement, diagnostic & reporting processes which will be delivering results to the many groups across Consumer Risk.Responsible for managing and maintating Loss, Balance, Revenue Forecasting models for the UK and Canada Card portfolios which are used for strategic planning and portfolio optimization.
  • Bank Of America Us Trust
    Us Trust National Sales Performance Team
    Bank Of America Us Trust Nov 2007 - Feb 2010
    Manage Sales Processes across US Trust including Associate Goaling, Performance Management, and Associate Tracking. I work closely with the line of business as a liason between technology and finance. I provide Senior Management weekly sales reports that provide current tracking to sales plan.
  • Bank Of America
    Gcib Client Analytics
    Bank Of America Apr 2002 - Nov 2007
    Develop and provide analyses, reports, and information that drive revenue across GCIB. Work closely with the line to ascertain needs, provide the best analytical solution, manage the analysis, and present the information to senior leaders. Manage two direct reports, including all timelines, project prioritization, training, and feedback. Proactively obtain information from internal and external sources to ensure all possible data is included in analysis.
  • Bank Of America
    Dfs Risk Analyst
    Bank Of America Feb 1999 - Apr 2002
    Assessed and analyzed the risk components of the $24B Auto Lending/Lease Portfolio, including projects such as analyzing drivers of loss and developing loss and delinquency estimates for pricing. Partnered with the technology group to create a new Auto Lending database and a dealer segmentation that was utilized by the sales managers to improve dealer relationships. Other responsibilities included mentoring junior analysts on systems, logic, projects, and best business practices.
  • At&T Universal Card Services
    Statistical Modeler
    At&T Universal Card Services Jan 1997 - Feb 1999
    Developed and tracked custom risk, collection, attrition, and balance transfer models that were used to decrease losses, increase collection efforts, and provide the Marketing department with targeted prospect lists for direct mail campaigns. Managed cross-functional team that included ITS, Total Systems, and Modeling Solutions programmers. Participated in a cross-functional team including Collections and Modeling Solutions to reduce delinquency dollars. Instructed and mentored other departments about the proper process and usage of data mining tools.

Laura Chhem Skills

Credit Risk Leadership Management Regulatory Compliance Statistics Mentoring Data Analysis Communication

Laura Chhem Education Details

Frequently Asked Questions about Laura Chhem

What company does Laura Chhem work for?

Laura Chhem works for Wells Fargo

What is Laura Chhem's role at the current company?

Laura Chhem's current role is SVP Consumer, Small and Business Banking Financial Crimes Control Director.

What is Laura Chhem's email address?

Laura Chhem's email address is la****@****ica.com

What is Laura Chhem's direct phone number?

Laura Chhem's direct phone number is +190460*****

What schools did Laura Chhem attend?

Laura Chhem attended Virginia Tech.

What skills is Laura Chhem known for?

Laura Chhem has skills like Credit Risk, Leadership, Management, Regulatory Compliance, Statistics, Mentoring, Data Analysis, Communication.

Who are Laura Chhem's colleagues?

Laura Chhem's colleagues are Ana Desing, Lourdes Armas, Sam Bullard, Greg Coley, Tisa Lee, Ben Waldrop, Phillip Lodato.

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