Chassiny D. Sims
Vice President | Lead Business Execution Consultant at Wells Fargo
- Role
- Lead Business Execution Consultant at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Chassiny D. Sims
Accomplished professional with 24 years of distinguished performance in the banking industry. Strong background in customer service, with effective written and verbal communication skills, and the ability to research and analyze information to avoid potential risk. Experienced in Customer Service, Fraud Investigations, Account Take Over, New Account Fraud, Identity Theft, ITAC Reporting, Regulation E, Regulation CC, Bank Secrecy Act (BSA), Suspicious Activity Reports (SARS), Risk and Compliance, Code of Ethics, Service Level Agreements, Policy Violations, Know Your Customer (KYC), Office of Foreign Assets Control (OFAC), and Anti Money Laundering (AML) activities.
Experience
Lead Business Execution Consultant
Dec 2022 — Present · Charlotte, NC, US
Data Management - Corporate Investment Banking
Education
Gardner-Webb University
Bachelor of Applied Science (B.A.Sc.), Accounting
2009 — 2011
Cleveland Community College
Associate of Science (A.S.), Business Administration and Management, General
2007 — 2009
Strayer University
Master of Business Administration (M.B.A.), Project Management
2012 — 2014
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