Traci Johnston, Cams

Traci Johnston, Cams Email and Phone Number

VP, Lead Control Management Officer | Commercial Banking at Wells Fargo @ Wells Fargo
san francisco, california, united states
Traci Johnston, Cams's Location
Charlotte Metro, United States
Traci Johnston, Cams's Contact Details

Traci Johnston, Cams work email

Traci Johnston, Cams personal email

About Traci Johnston, Cams

Certified Anti-Money Laundering Specialist (CAMS) professional with domestic and international audit, risk management, and compliance experience in the financial services industry. Focused on Investigative Research and Analysis with exceptional communication and follow up. Strong knowledge of federal laws and regulations. Advanced technological skills.Specialties: Compliance, Risk Management, Audit

Traci Johnston, Cams's Current Company Details
Wells Fargo

Wells Fargo

View
VP, Lead Control Management Officer | Commercial Banking at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Traci Johnston, Cams Work Experience Details
  • Wells Fargo
    Lead Control Management Officer
    Wells Fargo Apr 2022 - Present
    Commercial Banking - Front Line Issue Verification
    View
  • Wells Fargo
    Senior Lead Audit Manager
    Wells Fargo Jul 2020 - May 2022
    Internal Audit Quality Assurance
    View
  • Wells Fargo
    Audit Manager
    Wells Fargo Jul 2019 - Jul 2020
    Financial Crimes Audit Team - Center of Excellence
    View
  • Wells Fargo
    Senior Lead Auditor
    Wells Fargo Jan 2017 - Jul 2020
    Financial Crimes Audit Team Center of Excellence
    View
  • Wells Fargo
    Audit Leader
    Wells Fargo Mar 2014 - Jan 2017
    Wells Fargo Audit Services - International and Wealth & Investment Management Financial Crimes Audit Coverage
    View
  • Wells Fargo
    Senior Auditor
    Wells Fargo Jun 2011 - Mar 2014
    Wells Fargo Audit Services - Capital Markets & Financial Crimes Audit Coverage
    View
  • Wells Fargo
    Operational Risk Consultant
    Wells Fargo Jan 2008 - Jun 2011
    Commercial Mortgage Servicing Compliance
    Provided support to the Line of Business, Risk Management, Legal, Wholesale Ops and other appropriate areas ensuring compliance with internal/external requirements. Reviewed and tested for regulatory compliance with Sarbanes Oxley (SOX), Regulation AB and other relevant regulations. Conducted and managed Quality Control Risk Reviews of third party vendors and servicers.
    View
  • Decision One Mortgage, Member Hsbc
    Compliance Officer
    Decision One Mortgage, Member Hsbc Apr 2006 - Dec 2007
    Hsbc Corporate Compliance
    Home Mortgage Disclosure Act (HMDA) Officer, primary ownership of the HMDA Loan Application Register. Prepared and analyzed monthly HMDA data validation, making adjustments to ensure integrity of government reporting.
    View
  • Decision One Mortgage, Member Hsbc
    Broker Approval Analyst
    Decision One Mortgage, Member Hsbc Oct 2004 - Apr 2006
    Reviewed and analyzed application packages submitted by broker companies seeking approval with Decision One Mortgage. Performed credit and background reporting analysis ensuring each applicant met the required guidelines.
    View
  • Decision One Mortgage, Member Hsbc
    Trailing Document Specialist
    Decision One Mortgage, Member Hsbc Jul 2003 - Oct 2004
    View

Traci Johnston, Cams Skills

Risk Management Credit Financial Services Banking Auditing Operational Risk Management Anti Money Laundering Loans Financial Risk Analysis Financial Analysis Regulatory Compliance Mortgage Lending Mortgage Banking International Business Security Terrorist Financing Financial Crimes Investigations

Traci Johnston, Cams Education Details

Frequently Asked Questions about Traci Johnston, Cams

What company does Traci Johnston, Cams work for?

Traci Johnston, Cams works for Wells Fargo

What is Traci Johnston, Cams's role at the current company?

Traci Johnston, Cams's current role is VP, Lead Control Management Officer | Commercial Banking at Wells Fargo.

What is Traci Johnston, Cams's email address?

Traci Johnston, Cams's email address is tr****@****ail.com

What schools did Traci Johnston, Cams attend?

Traci Johnston, Cams attended Western Carolina University.

What skills is Traci Johnston, Cams known for?

Traci Johnston, Cams has skills like Risk Management, Credit, Financial Services, Banking, Auditing, Operational Risk Management, Anti Money Laundering, Loans, Financial Risk, Analysis, Financial Analysis, Regulatory Compliance.

Who are Traci Johnston, Cams's colleagues?

Traci Johnston, Cams's colleagues are Teresa Toro, Kumaresan Prathab, Cynthia Baker, William Zoellner, Ryan Miles, David Sandness, Autum Entenman.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.