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