Lead Compliance Officer
Current
Oct 2022 - Present
AeroLeads people directory · profile
Suzanne Mclaughlin Email & Phone Number
Lead Compliance Officer
at
Wells Fargo
2 work emails found
@wellsfargo.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Lead Compliance Officer
Location
Charlotte, North Carolina, United States
Who is Suzanne Mclaughlin? Overview
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Quick answer
Suzanne Mclaughlin is listed as Lead Compliance Officer at Wells Fargo, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Suzanne Mclaughlin.
Suzanne Mclaughlin previously worked as Control Officer at Wells Fargo and Compliance Officer at Wells Fargo. Suzanne Mclaughlin holds Bs, Industrial Psychology from Rollins College.
Company email context
Email format at Wells Fargo
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{first}.{last}@wellsfargo.com
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AeroLeads found 2 current-domain work email signals for Suzanne Mclaughlin. Compare company email patterns before reaching out.
Profile bio
About Suzanne Mclaughlin
Compliance professional with 18+ years of experience working within corporate law, regulatory compliance, operational risk management, mergers and acquisitions, and program management. Complex thinker that understands strategic planning and compliance program functions, as well as implementation of compliance programs enterprise wide
Listed skills include Management, Finance, Risk Management, Financial Services, and 10 others.
Current workplace
Suzanne Mclaughlin's current company
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12 roles
Suzanne Mclaughlin work experience
A career timeline built from the work history available for this profile.
Control Officer
Jun 2021 - Sep 2022
Compliance Officer
Nov 2019 - Jun 2021
Compliance Sr Manager - Policy
• Support processes to develop, document and distribute policy governance standards for the organization• Perform firm-wide policy gap analysis and needs assessment based on rules, regulations and obligations of firm business model• Oversee policy change management processes and serve as liaison and advisor to policy owners• Draft and edit policy documentation
Sep 2018 - Nov 2019
Sr Paralegal/Compliance Manager
• Participated in work team to develop corporate governance structure and overall policy development process, including developing standard policy template and central repository for enterprise programs, policies and procedures• Developed critical program and policy documents such as the Enterprise Risk Management Program and Enterprise Compliance Program and other associated corporate policies• Managed contract inventory for managing general agent programs including preparing amendments and quarterly contract filings for state departments of insurance• Served as assistant corporate secretary for five privately held entities, including preparing board communications, agendas and meeting minutes
Jul 2017 - Aug 2018
Compliance Consultant - Deposit Products Group
• Provided compliance support for consumer checking, savings and time deposit (CD) products, including review of marketing collateral, issues management and resolution, and assessing compliance implications for project development• Monitored day-to-day line of business activities for adherence to established policies, procedures, and banking regulations
May 2016 - Jun 2017
Compliance Manager
Nov 2015 - May 2016
Resolution Planning Project Manager
Manage resolution planning program for Ally Financial and Ally Bank.
Mar 2013 - Nov 2015
Hr Analyst
Provided support to human resources business partners as well as documented critical human resources processes and procedures.
Aug 2012 - Mar 2013
Business Analyst
Managed internal quality assurance program and quarterly reporting processes associated with Mortgage Remediation program and Mortgage Consent Order project work.
Jul 2011 - Aug 2012
Nov 2009 - Aug 2011
Vp/Paralegal
Provided legal support to Consumer Deposit and Sales Service Process line of business attorneys
May 2005 - Nov 2009
1 education record
Suzanne Mclaughlin education
-
Rollins College
FAQ
Frequently asked questions about Suzanne Mclaughlin
Quick answers generated from the profile data available on this page.
What company does Suzanne Mclaughlin work for?
Suzanne Mclaughlin works for Wells Fargo.
What is Suzanne Mclaughlin's role at Wells Fargo?
Suzanne Mclaughlin is listed as Lead Compliance Officer at Wells Fargo.
What is Suzanne Mclaughlin's email address?
AeroLeads has found 2 work email signals at @wellsfargo.com for Suzanne Mclaughlin at Wells Fargo.
Where is Suzanne Mclaughlin based?
Suzanne Mclaughlin is based in Charlotte, North Carolina, United States while working with Wells Fargo.
What companies has Suzanne Mclaughlin worked for?
Suzanne Mclaughlin has worked for Wells Fargo, Raymond James, Clear Blue Insurance Group, Ally Financial Inc., and Bank Of America, N.A..
How can I contact Suzanne Mclaughlin?
You can use AeroLeads to view verified contact signals for Suzanne Mclaughlin at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Suzanne Mclaughlin attend?
Suzanne Mclaughlin holds Bs, Industrial Psychology from Rollins College.
What skills is Suzanne Mclaughlin known for?
Suzanne Mclaughlin is listed with skills including Management, Finance, Risk Management, Financial Services, Human Resources, Banking, Insurance, and Sales.
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