Laura Prinzo

VP, Lead Financial Crimes Officer - Governance and Reporting @Wells Fargo

Denver, NC, US
EMAILS
l••••••••@wellsfargo.com
MOBILE NUMBERS
+19•••••••42

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WORK HISTORY

Jun 2024 — Present

VP, Lead Financial Crimes Officer - Governance and Reporting @Wells Fargo

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Charlotte, NC, US

EDUCATION

N/A

Boston University

Genealogical Principles (2023)

N/A

Boston University

Genealogical Research Practicum

1992

Bryant University

B.S.B.A, Management

SKILLS

Business Process ImprovementUnderwritingLoan ServicingManagementPortfolio ManagementLoansFhaMortgage LendingOfacRisk AssessmentLoan OriginationVa LoansInsuranceCommercial LendingConsumer LendingCreditFinancial AnalysisRelationship ManagementCredit CardsOperational Risk ManagementBankingPolicyRisk ManagementCash ManagementAnalysisCredit AnalysisMortgage UnderwritingBranch ManagementMarketingRetail BankingNegotiationSmall Business LendingSalesBank Secrecy ActAmlMortgage BankingVendor ManagementCommercial BankingRefinanceCross Selling

ABOUT LAURA PRINZO

Experienced risk professional with a track record of excellence in regulatory compliance…

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Laura Prinzo — Email, Phone Number & Contact Info | Unifers