Benjamin Zlatin

Executive Director | Financial Crime Compliance | Risk Transformation | AML, KYC, CIP, CDD, EDD | Governance, Risk & Compliance | RCSA | Issue Management | Global Team Leadership

Role
Executive Director, Financial Crime Business Control Management Senior Manager at Wells Fargo
Location
Charlotte, NC, US
LinkedIn followers
500 followers

About Benjamin Zlatin

Seasoned control-management and operational-risk leader with 20+ years of progressive…

Experience

  1. Executive Director, Financial Crime Business Control Management Senior Manager

    Wells Fargo

    Jan 2023 — Present · Charlotte, NC, US

Education

  • Yeshiva University

    Bachelor of Science (BS)

    1992 — 1996

  • Cleveland State University - Cleveland-Marshall College of Law

    Doctor of Law (JD)

    1998 — 2002

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Benjamin Zlatin — Executive Director, Financial Crime Business Control Management Senior Manager at Wells Fargo in Charlotte, NC, US | Unifers