Lauren Sugrue
VP, Global Financial Crimes Specialist @Bank of America
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WORK HISTORY
VP, Global Financial Crimes Specialist @Bank of America
Charlotte, NC, US
EDUCATION
Università degli Studi di Torino
International/Global Studies
Clemson University
Bachelor of Arts - BA, Political Science & Government
Clemson University
Bachelor of Arts - BA, Speech and Communications
Charlotte School of Law
Juris Doctor
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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