Derek Willett
AVP; Business Execution Consultant
- Role
- Compliance Consultant Iii - AVP at Wells Fargo
- Location
- Winston-Salem, NC, US
- LinkedIn followers
- 500 followers
About Derek Willett
I am an expert in building and scaling enterprise governance programs that withstand…
Experience
Compliance Consultant Iii - AVP
Jun 2016 — Present · Greensboro, NC, US
Served as primary liaison between Wells Fargo and federal regulators (OCC, CFPB, FDIC, Federal Reserve), coordinating 40+ regulatory exams and ongoing supervision meetings across multiple business linesManaged redaction and controlled release of 800+ confidential supervisory documents for Wells Fargo\'s interim CEO and general counsel, maintaining zero disclosure violations across 5+ yearsLed remediation efforts resulting in successful termination of 2015 BSA/AML Consent Order (January 2021); personally recognized by CEO Charles Scharf during Global Town Hall for regulatory liaison workBuilt and led specialized team implementing Large Language Model (LLM) systems for advanced monitoring of outbound communications, enhancing regulatory breach detection across email, web traffic, and endpoint devicesDeveloped enterprise-wide Confidential Supervisory Information (CSI) redaction process and training program, delivering instruction to 200+ employees and maintaining \'Regulator College\' knowledge repositoryCoordinated cross-functional teams across technology, legal, and business units to ensure compliance with product oversight requirements and technology governance standards
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