Lauren Sugrue

VP, Global Financial Crimes Specialist @Bank of America

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

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WORK HISTORY

Aug 2024 — Present

VP, Global Financial Crimes Specialist @Bank of America

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Charlotte, NC, US

EDUCATION

2000 — 2000

Università degli Studi di Torino

International/Global Studies

1997 — 2001

Clemson University

Bachelor of Arts - BA, Political Science & Government

1997 — 2001

Clemson University

Bachelor of Arts - BA, Speech and Communications

2009 — 2011

Charlotte School of Law

Juris Doctor

N/A

Clemson University

Political Science & Communications, International Business/Trade/Commerce, Speech & Public Relations

ABOUT LAUREN SUGRUE

With over 24 years of compliance experience in multiple industries, I am a results-driven business professional who can adapt, problem-solve, mitigate, and collaborate across lines of business to reduce risk and successfully execute projects in complex and varied environments. My core competencies include critical thinking and analysis, cross-functional collaboration, issue management, regulatory compliance, quality assurance, operational risk, third party risk, contract negotiation, project management, vendor management, testing and validation, and mitigation. As a Control Senior Associate at Wells Fargo, I led the Risk and Control Issue Management program functions for the Customer Excellence Conduct Management Organization within the Chief Operating Office Business Control team. I coordinated with Independent Risk Management, Business Aligned Teams, Control Executive, and other stakeholders to execute selected first-line risk management activities and ensure compliance with applicable regulatory and internal policy requirements. I also leveraged my communication skills to synthesize and disseminate information to target audiences. My mission is to apply my compliance expertise and risk management skills to help organizations achieve their goals and protect their reputation.

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Lauren Sugrue — VP, Global Financial Crimes Specialist at Bank of America in Charlotte, NC, US | Unifers