Nii K. Ankrah
Senior Lead Audit Manager @Wells Fargo
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WORK HISTORY
Senior Lead Audit Manager @Wells Fargo
US
Manages and provides supervision and oversight of assigned audits. Provides timely feedback and coaching to develop staff. Executes audits with a robust understanding of risk methodologies, financial regulatory environment, and audit policies. Maintains professional relationships with business partners.
EDUCATION
The Ohio State University, Fisher College of Business
Master of Accounting, Accounting
University of Ghana, Business School
Bachelor of Science, Administration, Accounting
ABOUT NII K. ANKRAH
Nii is a CPA with North Carolina and a CFE with over 12 years of experience in risk mitigation. Nii primarily focuses on fraud investigations, consumer protection and regulatory compliance matters with emphasis on the financial services industry. Nii has tremendous experience in the US compliance landscape through the performance of multiple regulatory compliance reviews/audits and fraud investigations. Nii has assisted clients to review policies and procedures against regulatory requirements, perform conduct-risk audits, quantify and complete remediation efforts, investigate alleged malpractices/policy violations and undertake suspicious activity reports (SARs) quality reviews. Nii has managed, led and supervised teams on multiple projects while assisting clients address various regulatory matters involving regulators such as the DOJ, CFPB, OCC and FRB. Specialties: Compliance audits; Fraud investigation; Litigation support.
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