Russell James Email and Phone Number
san francisco, california, united states
Russell James's Location
Matthews, North Carolina, United States, United States
Russell James's Contact Details
Russell James work email
- Valid
- Valid
- Valid
Russell James personal email
n/a
Russell James phone numbers
About Russell James
I am an experienced OFAC Sanctions/AML/Fraud/ Risk manager who is driven to achieve the most out of my career and out of life. I pride myself on having a positive attitude and being a positive example to peers and colleagues. I strive each day to try and further my career and achieve the objectives that I set personally, but also excel when helping others develop and grow to accomplish their professional goals.
Russell James's Current Company Details
Wells Fargo
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Financial Crimes Manager at Wells Fargo
san francisco, california, united states
- Website:
- wellsfargo.com
- Employees:
- 246787
Russell James Work Experience Details
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Financial Crimes Risk ManagerWells Fargo Jun 2016 - PresentCharlotte, North Carolina AreaManage a Staff that performs the following functions:• Supports creation and delivery of training for regulatory process changes• Gathers program metrics for larger aggregation• Supports the review of results from Quality Assessment and remediation activities and required program follow up.• Performs policy and procedure reviews and writes recommendations• Drives and supports CDD program governance
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Ofac Compliance ManagerWells Fargo Aug 2014 - Jun 2016Charlotte, North Carolina* Responsible for managing a team of compliance staff involved in the implementation and execution of Wells Fargo’s Global Sanctions program* Oversaw the handling and implementation of UAT and false positive testing as they related to compliance centered upgrades to the OFAC alert management platform (GSMOS)* Responsible for ongoing production and workflow improvement efforts.* Planned and managed a wide range of analytical and investigative compliance and OFAC related activities.* Resolved escalated OFAC related issues; communicated with OFAC, customers, vendors, various lines of business , and senior management* Managed the development and implementation of department policies and procedures to maximize efficiency and service to assure compliance with governmental sanctions and regulations.* Established performance standards, evaluated analyst production and adherence to team and departmental policies and procedures.* Worked closely with product, compensation and HR business partners to establish goals and metrics to support the measurement of business performance.
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Sr Aml Investigator/ Project AnalystCiti Apr 2012 - Aug 2014Fort Mill, ScManaged daily workflow and handled reporting and analytics for the entire team to drive consistent adherence to set SLA’s. Developed analyst scorecard concept to track and manage analyst production and performance metrics. Monitored individual analyst quality of work and provided feedback to analysts and leadership. Analyzed program risk associated with potentially high AML risk customers through database builds and trending that was based on customer profile and identified transaction activity. Completed KYC reviews that recommended and undertook supplemental enhanced due diligence when required, including escalation of suspicious activity to the Financial Intelligence Unit (FIU). Reviewed, completed, and validated missing EDD information and conducted periodic reviews of customer profiles for retail banking customers (both small business and individuals). Performed research using external and internal resources. Documented reviews in case management system, in accordance with established standards and processes. -
Global Security InvestigatorAlly Financial Inc. Jan 2011 - Apr 2012Wrote Suspicious Activity Reports (SARs) in accordance with regulations and time limitations while performing in-depth investigations and retaining case documentation and provide analysis of findings in written format. Investigated system generated fraud alerts to determine if unusual account activity is present or further research is required and document results in written format while performing investigations using Ally Servicing systems, online public and subscription-based resources and internal contacts. Utilized sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence with all interested parties; complete appropriate reports; run appropriate database checks, conduct appropriate interviews; and documents investigative activity. Maintain current knowledge and awareness of investigative techniques, laws and regulations pertaining to investigations in the private sector, and Global Security policy and procedure. Assisted in providing BSA/AML/Fraud Training to employees of Ally. -
Financial Crimes Manager Ii (Id Theft)Wells Fargo Dec 2009 - Jan 2011Responsible for managing a team of fraud staff involved in fraud detection/prevention activities. Responsible for ongoing production and workflow improvement efforts. Planned and managed a wide range of analytical and investigative fraud activities. Resolved escalated fraud issues; communicated with customers, vendors, loss management/prevention colleagues, senior management and various other departments. Worked with fraud management to develop and implement department policies and procedures to maximize efficiency and customer service to assure compliance with governmental regulations. Established performance standards, evaluated analyst production and adherence to team and departmental policies and procedures. Worked closely with product, compensation and HR business partners to establish goals and metrics to support the measurement of business performance.
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Fraud Operations Manager (Falcon)Wells Fargo Aug 2008 - Dec 2009Charlotte, North Carolina AreaResponsible for managing a team of fraud staff involved in fraud detection/prevention activities. Responsible for ongoing production and workflow improvement efforts. Planned and managed a wide range of analytical and investigative fraud activities. Resolved escalated fraud issues; communicated with customers, vendors, loss management/prevention colleagues, and various other departments. Worked with fraud management to develop and implement department policies and procedures to maximize efficiency and customer service to assure compliance with governmental regulations. Established performance standards, evaluated analyst production and adherence to team and departmental policies and procedures. Worked closely with product, compensation and HR business partners to establish goals and metrics to support the measurement of business performance. Helped reduce atm losses 35% in 2009 over 2008. Improved YTD dollars saved from $31 million in 2008 to well over 42.5 million in 2009.
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Financial Crimes Analyst IvWells Fargo Jun 2004 - Aug 2008Charlotte, North Carolina AreaInvestigated and analyzed information needed to determine liability or impact of each case, including the mitigation of financial losses and business interruptions to Wachovia. Negotiated and settled claims with customers or collected losses from person(s) determined as the responsible party to the loss. Answered customer calls and worked cases calmly, but with a sense of urgency. Handled conflict, threats, and potentially dangerous situations. Worked closely with law enforcement to apprehend and/or recoup any losses associated with working a particular case. Worked forgery, counterfeit checks, endorsement, online banking, altered check, and identity theft cases. Worked closely with departments including CAP, customer service, online banking, verifications, wealth management, CFIS (corporate fraud investigative services, Law enforcement (local and federal), as well as other financial institutions to investigate and resolve cases with minimal or no impact to the customer. Created and managed shared team website that allowed for a central location of information vital to perform day to day job functions. Worked for several teams, including CCC (Customer Call Center), SIU (Special Investigations Unit), EFD (Enhanced Fraud Detection), DBC Investigations
Russell James Skills
Financial Risk
Banking
Risk Management
Fraud
Anti Money Laundering
Aml
Kyc
Finance
Analysis
Fraud Detection
Retail Banking
Operational Risk
Investigation
Bank Secrecy Act
Due Diligence
Ofac
Training
Risk Assessment
Compliance
Loss Prevention
Online Fraud
Project Management
Usa Patriot Act
Loss Mitigation
Analytics
Interviews
Risk Analytics
Anti Fraud
Risk Analysis
Debit Cards
Financial Institutions
Operations Management
Metrics Reporting
Mortgage Fraud
Auto Fraud
Sar
Aar
Internal Investigations
Mortgage Lending
Loans
Russell James Education Details
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College
Frequently Asked Questions about Russell James
What company does Russell James work for?
Russell James works for Wells Fargo
What is Russell James's role at the current company?
Russell James's current role is Financial Crimes Manager at Wells Fargo.
What is Russell James's email address?
Russell James's email address is ru****@****oup.com
What is Russell James's direct phone number?
Russell James's direct phone number is +1 866 249*****
What schools did Russell James attend?
Russell James attended College.
What skills is Russell James known for?
Russell James has skills like Financial Risk, Banking, Risk Management, Fraud, Anti Money Laundering, Aml, Kyc, Finance, Analysis, Fraud Detection, Retail Banking, Operational Risk.
Who are Russell James's colleagues?
Russell James's colleagues are Kimberly Wojewodski, Kristin Webb, Cory Moore, Cfa, Ram Narayan, Kyle Riddle, Anson Carden, Luis Ramirez.
Not the Russell James you were looking for?
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Russell James
Associate Vice President, Strategy & Operational Performance At Trillium HealthCanandaigua, Ny5trilliumhealthpartners.ca, gmail.com, gmail.com, rochesterregionalhealth.org, trilliumhealth.org1 (585) 5XXXXXXX
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Russell J.
United States2gmail.com, nike.com1 +133025XXXXX
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2auduboncompanies.com, enduropls.com -
Russell James
Product Innovation / Medical Device / Emerging & Advanced Technologies / Mobile, Wearable & Embedded DevicesGreater Boston1gmail.com
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