Lawrence Scott

Role: Senior Manager, Enterprise Functions Compliance at Wells Fargo
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Lawrence Scott

I am a high performing financial services leader with more than twenty years of risk and…

Experience

Senior Manager, Enterprise Functions Compliance
Wells Fargo
Feb 2016 — Present
Regulatory compliance team leader for enterprise-wide Credit, Market, Capital, Counterparty, and Model Risk. Ensure compliance with 20+ Federal Reserve and OCC regulations. Oversee regulatory risk management framework focused on risk identification, controls development & monitoring, independent risk management & oversight, testing & issue remediation, and metrics reporting. Perform business unit policy reviews and approvals for all non-compliance owned policies. • Developed major compliance requirements for front-line businesses and partnered to implement controls and risk management process • Authored Capital Risk Coverage Agreements, which influenced risk area executives to acknowledge risk management accountabilities. • Successfully managed and mentored risk coverage team members in achieving subject matter expert status.

Education

Darla Moore School of Business at the University of South Carolina
B.S., Finance and Insurance
1982 — 1986
Darla Moore School of Business at the University of South Carolina
MBA, Finance and Marketing
1988 — 1990

Skills

Credit Risk
Due Diligence
Financial Services
Strategic Planning
Credit
Business Strategy
Strategy
Analytics
Start-Ups
Management
Product Management
Change Management
Process Improvement
Banking
Leadership
Business Analysis
Finance
Competitive Analysis
Financial Risk
Business Development
Portfolio Management
Managerial Finance
Analysis
Risk Management
Relationship Management
Financial Modeling
Cross-Functional Team Leadership
Financial Analysis

Contact information

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Work email
•••••@wellsfargo.com
Personal email
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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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