Chet Ratliff

Executive Director, Head of Global Commercial Trade Governance and Risk Programs

Role
Executive Director, Head of Global Commercial Trade Governance and Risk Programs at Wells Fargo
Location
Tampa, FL, US
LinkedIn followers
500 followers

About Chet Ratliff

Results-driven leader with a proven track record of leading global banking operations, trade finance, risk & control management, and digital transformation initiatives. Adept at driving strategic oversight, fostering operational excellence, and cultivating high-performing teams. Experienced in partnering with cross-functional teams, regulatory bodies, and senior stakeholders to enhance business performance while mitigating risks.

Experience

  1. Executive Director, Head of Global Commercial Trade Governance and Risk Programs

    Wells Fargo

    Jul 2024 — Present · Tampa, FL, US

    Driving the global BSA/AML transformation in Trade Finance Operations by automating controls, strengthening customer profile governance, and leveraging AI and advanced analytics to combat trade-based money laundering.

Education

  • University of Tampa - John H. Sykes College of Business

    MBA, Investments Concentration

    2003 — 2005

  • Florida State University

    Bachelor's degree, Multinational Business Operations

    1999 — 2003

Skills

  • Asset Allocation
  • Banking
  • Mutual Funds
  • Alternative Investments
  • Import/Export Operations
  • Retirement Planning
  • Portfolio Management
  • Investments
  • Ucp 600
  • Wealth Management
  • Cross-Functional Team Leadership
  • Strategy
  • Fixed Income
  • Credit
  • Equities

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Chet Ratliff — Executive Director, Head of Global Commercial Trade Governance and Risk Programs at Wells Fargo in Tampa, FL, US | Unifers