Daniel Crites
Financial Crimes Compliance | Governance & Risk Oversight | Gaming & Sports Betting Licensing and Regulation | CAMS Certified
- Role
- Senior Due Diligence Consultant, Wim Financial Crimes Governance Policy Manager at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Senior Due Diligence Consultant, Wim Financial Crimes Governance Policy Manager
Dec 2023 — Present · Charlotte, NC, US
Oversee policy implementation and regulatory compliance efforts for the Wealth & Investment Management Financial Crimes Program, ensuring alignment with enterprise-level governance and adherence to regulatory requirements.
Education
Richard Bland College
Associate of Science - AS
2011 — 2013
Virginia Tech
Bachelor's Degree, Management
2013 — 2015
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