Chris Benedict
Compliance Professional actively seeking new opportunities
- Role
- Senior Compliance Consultant at Wells Fargo
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
About Chris Benedict
Analytical, Ambitious, driven, results oriented Compliance professional with strong…
Experience
Senior Compliance Consultant
Apr 2023 — Present · Minneapolis, MN, US
Conduct risk assessments to onboard Institutional clients utilizing KYC, BSA, AML, KYC EDD, and LexisNexis/Westlaw.• Lead Quality Auditor on BSA and Data Quality Issues (DQI) for multiple lines of business within Wholesale Banking.• Subject matter expert on BSA, AML, KYC, CDD and EDD.
Education
William Mitchell College of Law
Doctor of Law - JD
Apple Valley High School
High School Diploma
University of Saint Thomas
BA
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