Mary Wallace Coleman
Vice President, Financial Crimes Risk Management - Business Execution @Wells Fargo
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WORK HISTORY
Vice President, Financial Crimes Risk Management - Business Execution @Wells Fargo
Charlotte, NC, US
Lead complex teams handling multifaceted financial crime related tasks across various business channels.• Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development.• Support Director level executives on Financial Crimes emerging risk initiatives.• Provide governance around India & Philippines financial crimes team expansion.• Led assessments of industry enforcement actions against other financial institutions to identify emerging risks and potential risks and impact to Wells Fargo.• Quality control analysis and reporting of BSA/AML related complaints.• Conduct legal entity analysis for BSA AML program coverage.• Execute quality control reviews of FCRM control documentation.• Collaborate with Business Initiative and Governance team on annual risk assessment processes. • Make decisions and resolve issues regarding operations of the team to meet business objectives.• Development of procedures aligned with Wells Fargo’s business line objectives.• Collaborate and consult with colleagues and cross functional business partners.• Interact directly with executive management to influence, optimize, and negotiate on business operations related to Strategy and Execution.• Centrally coordinated Corporate Risk’s Quarterly Attestation and Annual Deep Dive in accordance with the Model Risk Management Policy.
EDUCATION
The University of Texas at Austin
Bachelor’s Degree
SKILLS
ABOUT MARY WALLACE COLEMAN
A talented financial services professional with experience in leadership, risk…
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