Oliver Mitchell

Oliver Mitchell Email and Phone Number

Financial Crime Advisory Manager at Wells Fargo @ Wells Fargo
san francisco, california, united states
Oliver Mitchell's Location
London, England, United Kingdom, United Kingdom
Oliver Mitchell's Contact Details

Oliver Mitchell personal email

n/a
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.

Oliver Mitchell's Current Company Details
Wells Fargo

Wells Fargo

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Financial Crime Advisory Manager at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Oliver Mitchell Work Experience Details
  • Wells Fargo
    Financial Crime Advisory Manager
    Wells Fargo Sep 2024 - Present
    London Area, United Kingdom
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  • Wells Fargo
    Financial Crimes Risk Management, Strategic Initiatives Manager
    Wells Fargo Jul 2021 - Sep 2024
    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.
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  • Wells Fargo
    Senior Analyst - Strategic Initiatives Financial Crime
    Wells Fargo May 2017 - Jul 2021
    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.
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  • Barclays
    Avp - Compliance Assurance
    Barclays Jul 2015 - Apr 2017
    London, United Kingdom
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  • Wells Fargo
    Financial Intelligence Unit - Emea
    Wells Fargo May 2014 - Jul 2015
    London, United Kingdom
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  • Wells Fargo Bank
    Kyc Review/Client Onboarding
    Wells Fargo Bank Oct 2011 - May 2014
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  • Jpmorgan Chase
    Kyc/Settlements Consultant
    Jpmorgan Chase Nov 2010 - Sep 2011
    London
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Oliver Mitchell Skills

Banking Risk Management Investments Risk Mitigation Anti Money Laundering Credit Risk Financial Risk Operational Risk Management Kyc Operational Risk Crm Financial Services Compliance Aml Internal Audit

Oliver Mitchell Education Details

Frequently Asked Questions about Oliver Mitchell

What company does Oliver Mitchell work for?

Oliver Mitchell works for Wells Fargo

What is Oliver Mitchell's role at the current company?

Oliver Mitchell's current role is Financial Crime Advisory Manager at Wells Fargo.

What is Oliver Mitchell's email address?

Oliver Mitchell's email address is om****@****l.co.uk

What schools did Oliver Mitchell attend?

Oliver Mitchell attended University Of East Anglia.

What skills is Oliver Mitchell known for?

Oliver Mitchell has skills like Banking, Risk Management, Investments, Risk Mitigation, Anti Money Laundering, Credit Risk, Financial Risk, Operational Risk Management, Kyc, Operational Risk, Crm, Financial Services.

Who are Oliver Mitchell's colleagues?

Oliver Mitchell's colleagues are Chai Riphenburg, Jayaprakash S, Dipak Agrawal, Pranathi Dharmareddy, Valorie Brown, Simon Nadler, Kyle Logan.

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