Anthony Wilkerson
Risk Management at Wells Fargo
- Role
- Lead Business Accountability Specialist at Wells Fargo
- Location
- Scottsdale, AZ, US
- LinkedIn followers
- 500 followers
About Anthony Wilkerson
Highly analytical financial services professional with over 10 years of experience in areas ranging from wealth management to operational risk and compliance. Skills include relationship management, training/mentoring, data analysis, testing & reporting, project management, and business process improvement.
Experience
Lead Business Accountability Specialist
Mar 2023 — Present
Lead execution of Financial Crimes Risk and Control Self-Assessments (RCSA) and governance initiatives in Consumer & Small Business Banking (CSBB) for the Financial Crimes Governance Risk Assessable Unit (RAU)- Serve as primary liaison for CSBB BSA/AML Transformation and Financial Crimes Governance teams, enhancing control environments and improving risk mitigation effectiveness- Develop advanced analytical tools for RCSA data quality monitoring, control environment reporting, and issue trend analysis and present insights to senior leadership- Oversee records management strategies and implement automated SharePoint and Shared Drive controls for record retention management- Provide direction and subject matter expertise to CSBB and Branch Banking employees on Customer Identification Program (CIP) issues through the Loudspeaker Program. Report trends/efficiencies to executive leadership- Spearhead and manage critical Financial Crimes customer portfolio workflows end to end to reduce reputational risk. Collaborate with multiple executive stakeholders in across multiple lines of business to implement critical solutions- SharePoint site administration including site development, access management, and document library maintenance.
Education
University of North Carolina at Charlotte
BA, Art
2005 — 2010
Skills
- Customer Service
- Crm
- Training
- Graphic Design
- Social Media
- Powerpoint
- Microsoft Office
- Event Planning
- Management
- Sales
- Time Management
- Banking
- Teamwork
- Financial Services
- Financial Analysis
- Data Analysis
- Risk Management
- Project Management
- Business Process Improvement
- Reporting & Analysis
- Microsoft Excel
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