Ray Lynch

Ray Lynch Email and Phone Number

Managing Counsel at Wells Fargo @ Wells Fargo
san francisco, california, united states
Ray Lynch's Location
Boston, Massachusetts, United States, United States
Ray Lynch's Contact Details
About Ray Lynch

Ray Lynch is a Managing Counsel at Wells Fargo at Wells Fargo. He possess expertise in aml, commercial lending, banking, loans, bank secrecy act and 2 more skills.

Ray Lynch's Current Company Details
Wells Fargo

Wells Fargo

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Managing Counsel at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Ray Lynch Work Experience Details
  • Wells Fargo
    Managing Counsel
    Wells Fargo Aug 2018 - Present
    Boston, Massachusetts, United States
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  • Wells Fargo Bank
    Senior Company Counsel
    Wells Fargo Bank Jan 2008 - Aug 2018
    Greater Boston Area
    Provide legal support on all aspects of consumer deposit account operations – including complying with federal and 50 state laws affecting bank accounts, decedent and trust account issues, powers of attorney, fraud (including financial elder abuse), and resolution of customer complaints. In connection with financial elder abuse, I have helped draft legislation adopted by Delaware and Washington to give financial institutions the authority to reject suspected financial elder abuse transactions. I have also consulted with the Bankers Associations for California, Pennsylvania, Tennessee and Texas on possible legislation to give financial institutions the authority to reject suspected financial elder abuse transactions. I have testified before state legislatures and spoken at multiple bank conferences on proposed financial elder abuse legislation and strategies financial institutions can take when it suspects a customer is a victim of financial elder abuse.
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  • Greater Bay Bank
    Associate General Counsel
    Greater Bay Bank Feb 2004 - Dec 2007
    View

Ray Lynch Skills

Aml Commercial Lending Banking Loans Bank Secrecy Act Financial Services Credit

Ray Lynch Education Details

Frequently Asked Questions about Ray Lynch

What company does Ray Lynch work for?

Ray Lynch works for Wells Fargo

What is Ray Lynch's role at the current company?

Ray Lynch's current role is Managing Counsel at Wells Fargo.

What is Ray Lynch's email address?

Ray Lynch's email address is ra****@****bal.net

What is Ray Lynch's direct phone number?

Ray Lynch's direct phone number is +170438*****

What schools did Ray Lynch attend?

Ray Lynch attended University Of California, College Of The Law, San Francisco (Formerly Uc Hastings), San Francisco State University.

What skills is Ray Lynch known for?

Ray Lynch has skills like Aml, Commercial Lending, Banking, Loans, Bank Secrecy Act, Financial Services, Credit.

Who are Ray Lynch's colleagues?

Ray Lynch's colleagues are Srinivas Gudipati, Josel Gregorio Retumban, Christine Cappellino, Jennifer Neumann, Tyese Dameron, Manuel Laporte, Bryan Mcnally.

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