Maire B.
Vice President at Wells Fargo
- Role
- Adjunct Professor at Salve Regina University
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Maire B.
Senior Financial Crimes Leader with over a decade of experience leading global AML and investigative programs at a Tier-1 financial institution. Proven leader in BSA/AML, OFAC sanctions, SAR governance, regulatory exams, and cross-border investigations across the U.S, EMEA, APAC, and the Americas. Recognized for building and mentoring high-performing teams, strengthening investigative control frameworks, and partnering with regulators, law enforcement, and technology stakeholders to mitigate complex financial crime risk. Brings deep subject-matter expertise, strong executive presence, and a track record of driving operational excellence in highly regulated, high-pressure environments.M.S. Administration of Justice and Homeland Security with a concentration in Cybersecurity and Intelligence.
Experience
Adjunct Professor
Jan 2017 — Present
Financial Crimes InvestigationsDeveloped an undergraduate level course that instructed students on effectively identifying different money laundering typologies, how to utilize analytical methodologies and investigative techniques, and examine relevant case studies and trends.
Education
Salve Regina University
Bachelor of Arts (B.A.), Administration of Justice
2009 — 2012
Salve Regina University
Master of Science (M.S.), Administration of Justice &Homeland Security with a concentration in Cybersecurity and Intelligence
2012 — 2013
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