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Oliver Mitchell Email & Phone Number

Financial Crime Advisory Manager at Wells Fargo at Wells Fargo
Location: London, England, United Kingdom 7 work roles 1 school
1 work email found @wellsfargo.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

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Current company
Wells Fargo
Role
Financial Crime Advisory Manager at Wells Fargo
Location
London, England, United Kingdom
Company size
246787 employees

Who is Oliver Mitchell? Overview

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Oliver Mitchell is listed as Financial Crime Advisory Manager at Wells Fargo at Wells Fargo, a with 246787 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Oliver Mitchell.

Oliver Mitchell previously worked as Financial Crime Advisory Manager at Wells Fargo and Financial Crimes Risk Management, Strategic Initiatives Manager at Wells Fargo. Oliver Mitchell holds Bsc, Business Information Systems from University Of East Anglia.

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Email format at Wells Fargo

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{first}.{last}@wellsfargo.com
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Profile bio

About Oliver Mitchell

Markets, Securities & Commercial Banking Financial Crime Advisory Manager. On-site and remote management experience (5+ team members). Extensive Financial Crime project management experience;Highly skilled across all facets of financial crime, derived from designing and implementing a broad financial crime program (covering AML, CTF, Sanctions, ABC, ATE, KYC) within a tier 1 investment bank;Led investigations in an FIU of a global Investment Bank, and extensive understanding of global AML & KYC standards and requirements;Experience leading, performing and delivering Monitoring, Testing and Assurance reviews across Compliance & Financial Crime functions.

Listed skills include Banking, Risk Management, Investments, Risk Mitigation, and 11 others.

Current workplace

Oliver Mitchell's current company

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Wells Fargo
Wells Fargo
Financial Crime Advisory Manager at Wells Fargo
san francisco, california, united states
Website
wellsfargo.com
Employees
246787
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7 roles

Oliver Mitchell work experience

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

Financial Crime Advisory Manager

Current
Wells Fargo

London Area, United Kingdom

Sep 2024 - Present

Financial Crimes Risk Management, Strategic Initiatives Manager

Wells Fargo

London, England, United Kingdom

Leadership role delivering multi faceted Financial Crime governance and strategy projects across Wells Fargo’s international platform. Managing the Strategic Initiatives team, responsible identifying and delivering efficiencies across the organisation through delivery of assurance and monitoring reviews.Responsible for creation and delivery of the annual Financial Crime strategic plan, covering all areas within the Financial Crime space.

Jul 2021 - Sep 2024

Senior Analyst - Strategic Initiatives Financial Crime

Wells Fargo

London, United Kingdom

Responsible for management, delivery and execution of a number of Financial Crime driven risk projects across Wells Fargo’s international platform.- Designed, developed and implemented EMEA-wide governance framework to support global strategy regarding policies, procedures and standards;-Led regional financial crime SLA framework establishment, overseeing development of appropriate inter company agreements, MI, KPIs and standards; -Support the Wealth Management MLRO in the development, implementation and ongoing governance of the regional wealth management financial crime program;- Provide Financial Crime advisory services to Wells Fargo’s Asset Management operations in EMEA and associated lines of business;- Act as Asset Management SME covering AML and CFT, assisting with the management of the financial crime function for EMEA-based Asset Management entities on a day to day basis;- Provide support to the respective regional MLROs in relation to the management of Fraud and ABC-related risks pertaining to Wells Fargo’s Asset Management legal entities in EMEA.

May 2017 - Jul 2021

Avp - Compliance Assurance

Barclays

London, United Kingdom

Jul 2015 - Apr 2017

Financial Intelligence Unit - Emea

Wells Fargo

London, United Kingdom

May 2014 - Jul 2015

Kyc/Settlements Consultant

Jpmorgan Chase

London

Nov 2010 - Sep 2011
Team & coworkers

Colleagues at Wells Fargo

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

NS Nancy Sinclair Nancy Sinclair Colleague at Wells FargoGilbert, Arizona, United States View → YA Yash Agarwal Yash Agarwal Colleague at Wells FargoBangalore Urban, Karnataka, India View → RL Randy Lucero Randy Lucero Colleague at Wells FargoDenver, Colorado, United States View → TW Tia Washington-Posey Tia Washington-Posey Colleague at Wells FargoColumbia, South Carolina Metropolitan Area, United States View → MZ Mihaela Zuckerman Mihaela Zuckerman Colleague at Wells FargoSan Francisco, California, United States View → JG Joseph Gonzalez Joseph Gonzalez Colleague at Wells FargoDenver, Colorado, United States View → DK Danny Khoo Danny Khoo Colleague at Wells FargoHong Kong Sar, Hong Kong View → NJ Nisha Jinkens, Mba Nisha Jinkens, Mba Colleague at Wells FargoCharlotte, North Carolina, United States View → JC John Copeland John Copeland Colleague at Wells FargoEureka, Missouri, United States View → AS Andrew Sandvig Andrew Sandvig Colleague at Wells FargoDes Moines Metropolitan Area, United States View →
1 education record

Oliver Mitchell education

FAQ

Frequently asked questions about Oliver Mitchell

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

What company does Oliver Mitchell work for?

Oliver Mitchell works for Wells Fargo.

What is Oliver Mitchell's role at Wells Fargo?

Oliver Mitchell is listed as Financial Crime Advisory Manager at Wells Fargo at Wells Fargo.

What is Oliver Mitchell's email address?

AeroLeads has found 1 work email signal at @wellsfargo.com for Oliver Mitchell at Wells Fargo.

Where is Oliver Mitchell based?

Oliver Mitchell is based in London, England, United Kingdom while working with Wells Fargo.

What companies has Oliver Mitchell worked for?

Oliver Mitchell has worked for Wells Fargo, Barclays, Wells Fargo Bank, and Jpmorgan Chase.

Who are Oliver Mitchell's colleagues at Wells Fargo?

Oliver Mitchell's colleagues at Wells Fargo include Nancy Sinclair, Yash Agarwal, Randy Lucero, Tia Washington-Posey, and Mihaela Zuckerman.

How can I contact Oliver Mitchell?

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

What schools did Oliver Mitchell attend?

Oliver Mitchell holds Bsc, Business Information Systems from University Of East Anglia.

What skills is Oliver Mitchell known for?

Oliver Mitchell is listed with skills including Banking, Risk Management, Investments, Risk Mitigation, Anti Money Laundering, Credit Risk, Financial Risk, and Operational Risk Management.

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