Evan Silverberg

Audit Director - Financial Crimes at Wells Fargo

Role: Audit Director - Financial Crimes at Wells Fargo
Location: New York, NY, US
LinkedIn followers: 500 followers

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Experience

Audit Director - Financial Crimes
Wells Fargo
Jul 2023 — Present · New York, NY, US

Education

University of Wisconsin-Madison
Bachelor of Arts (B.A.), Economics
2005 — 2009

Skills

Aml
Anti Money Laundering
Financial Analysis
Series 7
Financial Risk
Due Diligence
Portfolio Management
Risk Management
Risk Assessment
Auditing

Contact information

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Work email
e••••••••@wellsfargo.com
Personal email
•••••@•••••.com
Direct dial
+15•••••••35

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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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Experience

Audit Director - Financial Crimes

Education

University of Wisconsin-Madison

Skills

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