Steve Haney Email and Phone Number
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Self starter that is detailed and driven.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Executive Director - Sr Lead Operational Risk Officer (Operational Risk Assurance)Wells Fargo May 2022 - PresentSioux Falls, South Dakota, United States
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Vice President - Lead Compliance Officer - Compliance Monitoring, Controls & Qa OfficeWells Fargo Nov 2021 - May 2022Sioux Falls, South Dakota, United StatesAs part of the Compliance Monitoring, Controls and QA Office I conduct work as part of the QC function for the Enterprise Next Generation Inventory (ENGIn) project. ENGIn is a multi year enterprise project that will build and deliver a more comprehensive inventory of federal, state and international laws, rules and regulations applicable to Wells Fargo that is connected to business controls. The process includes the review and determination of applicability as well as the accuracy of the data to ensure an accurate library covering all risks for the Enterprise. Additionally I lead secondary QA reviews of internal UDAAP risk assessments to ensure compliance with internal controls and policy.
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Vice President - Enterprise Testing Officer - Testing Qa-Program OversightWells Fargo May 2020 - Oct 2021Sioux Falls, South Dakota, United StatesAs part of the Enterprise Testing Quality Assurance Program Oversight Group, I determine the accuracy and completeness of the Enterprise Testing Programs. This includes conducting in depth reviews and providing reporting to senior management on a quarterly basis for Control Based Testing Programs, Targeted Reviews conducted against Compliance and Operational Risk Types, Issue Validation and remediation programs and other areas as assigned. Project Work - review of historical operational risk events to ensure accuracy and completeness of data by both reviewing materials submitted by the business line and also the training and guidance of junior team members.
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Vice President - Enterprise Testing Officer, Targeted TestingWells Fargo Apr 2016 - Apr 2020Sioux Falls, South Dakota AreaAs part of the Wells Fargo Corporate Compliance Enterprise Testing Team I develop, lead and execute targeted testing engagements that focus on various regulatory risks across the enterprise. Examples would include Service Members Civil Relief Act (SCRA), Regulation Z, FDCPA, AML, BSA, etc.
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Vice President - Compliance Consultant, Oversight And Regulatory ProponentWells Fargo May 2014 - Apr 2016Sioux Falls, South DakotaDual role position that consists of oversight and proponent duties. Oversight Consultant role provides oversight and direction to lines of business on compliance topics as well as corporate policy. Regulatory Proponent role provides enterprise wide guidance and oversight of specific regulatory sources. Project work as assigned in addition to primary duties.
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Vice President - Compliance OfficerCiti Jan 2013 - May 2014Sioux Falls, South DakotaAs part of the US Consumer Banking Compliance Testing team, I develop and execute regulatory compliance testing that adequately assesses the regulatory control environment and adherence with the governing regulations; such as SCRA, Regulation Z, Regulation B, etc., for the Card banking businesses. -
Avp - Sr Compliance AnalystCiti Mar 2011 - Dec 2012Sioux Falls, South DakotaPrimary responsibility is to support the Cards' business units and Compliance management to ensure adherence with applicable laws and regulations, and as directed, serve as a point-of-interface for the resolution of compliance-related issues with the business unit(s). Responsibilities include monitoring & testing various regulatory requirements (BSA, AML, SCRA, Regulation Z, etc.) of the business units; reviewing procedures; providing guidance and feedback to various levels of management within the business; planning and executing compliance reviews; and project work as assigned by management.
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Avp - Business Control SupervisorCiti Nov 2006 - Feb 2011Johnson City, TennesseeThe Cardmember Services Control and Compliance organization serves as the primary operations liaison before and during internal and external reviews. The organization also coordinates the Self-Assessment program for the function and works with the business to develop action plans for any gaps. The Cardmember Services Control and Compliance organization also ensures compliance with and consistency in execution of Risk Control Self-Assessment, Sarbanes-Oxley, Information Security, Continuity of Business, Records Retention, Entitlements, and Information Technology guidelines and policies.
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Control And Compliance AnalystCiti Mar 2005 - Oct 2006Johnson City, Tennessee
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Risk Control Self Assessment (Rcsa) TesterCiti Oct 2004 - Mar 2005Johnson City, Tennessee
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Customer Service, Credit, Fraud AgentCiti Aug 2003 - Oct 2004Johnson City, Tennessee
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Collections SpecialistCiti Oct 2000 - Aug 2003Johnson City, Tennessee
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Restaurant General ManagerMultiple Companies Apr 1995 - Oct 2000Knoxville, Tennessee, United StatesManager for various restaurant businesses in Johnson City, TN and Knoxville, TN. Average of 20-25 direct reports. Responsibilities for scheduling and staff management, inventory and order control, cost management (labor, food, paper, etc). -
MilitaryUnited States Air Force Aug 1991 - Apr 1995
Steve Haney Skills
Steve Haney Education Details
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American Bankers AssociationNational Compliance School -
Health Services/Allied Health/Health Sciences, General
Frequently Asked Questions about Steve Haney
What company does Steve Haney work for?
Steve Haney works for Wells Fargo
What is Steve Haney's role at the current company?
Steve Haney's current role is Executive Director - Sr Lead Operational Risk Officer (Operational Risk Assurance) - Wells Fargo.
What is Steve Haney's email address?
Steve Haney's email address is st****@****rgo.com
What is Steve Haney's direct phone number?
Steve Haney's direct phone number is (800) 956*****
What schools did Steve Haney attend?
Steve Haney attended American Bankers Association, South University.
What skills is Steve Haney known for?
Steve Haney has skills like Global Regulatory Compliance, Auditing, Financial Services, Banking, Change Control, Internal Controls, Management, Quality Control, Aml, Fraud, Credit Cards, Bank Secrecy Act.
Who are Steve Haney's colleagues?
Steve Haney's colleagues are Joyce Mack, Yolanda Suell, Tim Brewer, Shivam Sudama, Steve De Salvo, Hemanth Gowda M, Lorna Nichols.
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