I am risk management leader and compliance officer with expertise in consumer banking. I have 10+ years of management and consulting experience as a Service Manager, Branch Manager, Risk and Compliance officer. My consultation and leadership is customer centric; focusing on managing risk and adhering to policy while removing pain points and making it easy for customers to do business. I provide line of business leaders with actionable recommendations based on data, root cause analysis and observations, with follow up assessments for effectiveness. With this experience I find my passion lies in financial crimes, fraud detection and loss prevention. I am currently pursuing my CAMS certificate and a position in anti-money laundering and/or financial Crimes.I am also a Fraud Specialist for AARP. I provide consultation and guidance for victims, friends and family and those seeking information on fraud, scams and action to take. This experience enables me to stay connected to they typologies of scams and the victims to maintain a customer focus while managing risk for the enterprise.
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Vp Client ExperienceSeattle Bank Aug 2023 - Apr 2024Seattle, Washington, United States -
Quality Assurance AnalystSeattle Bank Apr 2023 - Aug 2023 -
Business Execution ConsultantWells Fargo Jul 2015 - May 2022Washington, United States• Analyze data, trends and observations to provide detailed updates to mid-level management, including root cause analysis and recommendations to achieve district outcomes with partner District Managers in areas of regulatory compliance, risk management, and loss prevention• Experience leading and coaching enterprise change initiatives such as transition from, adoption of new software systems and tools, and implementation of new business processes • Mentor and train new team members, providing feedback, coaching on influence consultation vs direct management, and education on systems and tools.• Advise, monitor, track, and evaluate effectiveness of remediation actions in response to assurance activities• Partner and collaborate with other lines of business to resolve complex customer issuesIn this role, I led my teams through times of significant cultural change in 2016 when regulatory consent orders were given. I supported numerous initiatives and changes in operations, systems and within the digital transformation space. I was a region leader in complex transaction processing, understanding changes to CIP/CDD requirements and a SME for required entity supporting documentation. -
Branch ManagerWells Fargo Jul 2012 - Jul 2015Anchorage, Alaska, United States• Train employees to understand and follow regulatory requirements, community bank policies, and proper escalation and reporting procedures. Hold accountable through performance management• Create and facilitate monthly Service Manager training in risk, customer experience, and performance management• Coach employees to business outcomes by building knowledge and skill in discussing credit and investment options and executing service standards to build and deepen customer relationships • Increase team member engagement and retention year over year.
Paula Perry Education Details
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Criminology
Frequently Asked Questions about Paula Perry
What is Paula Perry's role at the current company?
Paula Perry's current role is Risk and Compliance Consultant | Financial Servies | Client Centric | Quality Assurance | Remediation | Loss Prevention.
What schools did Paula Perry attend?
Paula Perry attended University Of The Pacific.
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