Billi Hart
Executive Director in Financial Crimes Compliance | AML/BSA/OFAC Strategy | Risk Management Expert
- Role
- Executive Director - Senior Lead Global Sanctions Governance at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Billi Hart
Strategic and results-driven Financial Crimes Compliance Executive with over 15 years of…
Experience
Executive Director - Senior Lead Global Sanctions Governance
Sep 2017 — Present · US
Led strategic oversight and governance of global sanctions compliance programs across high-risk divisions.Reengineered policies and controls to align with OFAC’s Compliance Commitments Framework.Advised executive leadership on sanctions risk and regulatory expectations.Oversaw domestic and international audits with successful outcomes.
Education
University of Colorado Denver
Bachelor of Science, Business Administration and Management, General
1991 — 1995
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