Terry S.

Terry S. Email and Phone Number

Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader @ Bank of America
Terry S.'s Location
Charlotte, North Carolina, United States, United States
About Terry S.

I am a Risk & Control Manager seeking a transformation/strategic role to implement process improvement and risk mitigation initiatives that would improve business activities for a line of business.

Terry S.'s Current Company Details
Bank of America

Bank Of America

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Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader
Terry S. Work Experience Details
  • Bank Of America
    Director, Financial Crimes
    Bank Of America Jan 2024 - Present
    Charlotte, Nc, Us
    View
  • Wells Fargo
    Financial Crimes Manager - Business Support
    Wells Fargo Nov 2019 - Apr 2023
    San Francisco, California, Us
    Managed capacity planning, procedure writing, audit & exam management.
    View
  • Wells Fargo
    Financial Crimes Qc Manager
    Wells Fargo Aug 2017 - Oct 2019
    San Francisco, California, Us
    Built and ran QC program for Commercial Real Estate financial crimes KYC on-boarding and periodic review.
    View
  • Bank Of America
    Senior Vice President
    Bank Of America Jun 1992 - Dec 2015
    Charlotte, Nc, Us
    View

Terry S. Education Details

  • Duke University
    Duke University
    Economics

Frequently Asked Questions about Terry S.

What company does Terry S. work for?

Terry S. works for Bank Of America

What is Terry S.'s role at the current company?

Terry S.'s current role is Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader.

What schools did Terry S. attend?

Terry S. attended Duke University.

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