Matt Needles
AML Data Transformation at Wells Fargo
- Role
- Executive Director, Product Management Senior Manager at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Matt Needles
I am a financial crimes compliance leader with 15+ years of experience employing technology to effectively meet regulatory obligations while controlling operational risk. Proven success integrating technology into AML risk and compliance functions, from product management to metrics reporting, to enable achievement of short- and long-term objectives. Strong strategy and communication skills. Known as an empathetic leader who is solution-oriented and adept at working across multiple business units and with regulatory agencies.
Experience
Executive Director, Product Management Senior Manager
Jun 2025 — Present · Charlotte, NC, US
BSA/AML Data Transformation Team leading CB/CIB delivering curated data products for remediation and strategic insight generation.
Education
Bowling Green State University
Bachelor of Science - BS
Bowling Green State University
Bachelor’s Degree, Economics/History
Skills
- Management
- Aml
- Operational Risk
- Retail Banking
- Mortgage Lending
- Governance
- Bank Secrecy Act
- Analysis
- Leadership
- Commercial Banking
- Internal Controls
- Financial Risk
- Ofac
- Loans
- Anti Money Laundering
- Banking
- Risk Management
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