Chad McDonald

Executive Director - Senior Lead Financial Crimes Officer at Wells Fargo

Role: Senior Lead Financial Crimes Officer at Wells Fargo
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Lead Financial Crimes Officer
Wells Fargo
May 2022 — Present · Charlotte, NC, US

Education

Strayer University-North Carolina
Master of Business Administration (M.B.A.)
Belmont Abbey College
Bachelor of Arts (B.A.)

Skills

Mortgage Lending
Operational Risk
Aml
Anti Money Laundering
Retail Banking
Loans
Credit
Financial Services
Banking
Risk Management
Bank Secrecy Act
Credit Analysis
Credit Cards
Fraud
Financial Risk
Operational Risk Management

Contact information

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Work email
•••••@wellsfargo.com
Personal email
•••••@•••••.com
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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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Experience

Senior Lead Financial Crimes Officer

Education

Strayer University-North Carolina

Belmont Abbey College

Skills

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