Jennifer Kopacz

Head of Policy and Governance - Legal Entity Office @Wells Fargo

Charlotte, NC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Head of Policy and Governance - Legal Entity Office @Wells Fargo

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Charlotte, NC, US

EDUCATION

2000 — 2002

Roger Williams University

Bachelor of Science - BS, Criminal Justice/Law Enforcement Administration

2009 — 2010

New England College of Business and Finance

MS, Compliance and Ethics

2000 — 2002

Roger Williams University

BS, Justice Studies

SKILLS

Internal ControlsManagementBankingRisk ManagementCash ManagementFinanceCommercial BankingRetail BankingFinancial AnalysisCreditAnalysisPolicyAuditingAccountingAmlAccount ReconciliationOperational Risk ManagementMergersCash FlowRetailMergersOperational RiskMergers & AcquisitionsFinancial RiskInternal AuditAnti Money Laundering

ABOUT JENNIFER KOPACZ

What makes me standout is my stellar record of success in providing strategic and operational guidance for effective business transformation efforts.I have a proven track record of successfully interpreting and implementing dynamic regulatory requirements while concurrently optimizing business operations for peak efficiency. My proficiency lies in raising operational standards by instituting stringent compliance protocols, steering cross-functional teams, overseeing audits, and mitigating organizational risks. With extensive experience, I excel in crafting strategic policies that enhance compliance with industry-specific laws, showcasing my adeptness in litigation management and a profound understanding of intricate legal concepts. I am skilled in spearheading comprehensive strategies for Conduct Risk and Consumer Banking Compliance, with a demonstrated ability to resolve extensive backlogs, navigate regulatory audits, and introduce innovative risk assessment programs.My Core Competencies include:Strategic Planning | Risk & Compliance Management | Conduct Risk Strategy | Measuring Internal Controls | Compliance Program Development | Regulatory Audit Navigation | Quality Assurance | Regulatory Reporting | Team Building & Leadership | Customer Service & Satisfaction | Regulatory Compliance | Training & Development | Risk Management | Financial Services Industry | Consumer Banking Compliance

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Jennifer Kopacz — Head of Policy and Governance - Legal Entity Office at Wells Fargo in Charlotte, NC, US | Unifers