Marcello Lariosa

Senior Vice President, Head of Treasury Management Compliance @Wells Fargo

San Francisco, CA, US
EMAILS
m••••••••@wellsfargo.com
MOBILE NUMBERS
+14•••••••07

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WORK HISTORY

Mar 2019 — Present

Senior Vice President, Head of Treasury Management Compliance @Wells Fargo

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Lead a group of Compliance professionals supporting the Treasury Management line of business, provide direction to identify regulatory requirements, provide critical challenge, and support the enterprise Compliance program. Provide input to New Business Initiative Approvals involving line of business operations, assessing Compliance risks, regulatory issues, and enterprise impact of proposed new products and services. Manage, but escalate emerging risks to executive management and business partners while directing team and line of business to identify and implement appropriate controls.

EDUCATION

2010 — 2011

University of Phoenix

MBA, Global Management

2004 — 2008

University of Phoenix

Bachelor of Science, Business Management

SKILLS

Operational RiskManagementDevelop & Implement Compliance ProgramWindowsFrench (Basic)Commercial BankingLoansOperational Risk ManagementCash ManagementFinancial InstitutionsFinancial ServicesFraudFinancial RiskApple OsCommercial RegulationsAnti Money LaunderingBank Secrecy ActAml SoftwareProactive Risk ManagementRetail BankingBankingCreditKycMicrosoft SuiteSharepointBank Operations & ServicingFirst & Second Line of DefenseAmlOfacConsumer RegulationsRegulatory Change ManagementCase Management SystemsFraud SoftwareRisk Management

ABOUT MARCELLO LARIOSA

Head of Compliance, SVP with extensive experience in building teams responsible for…

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