Ryan Whitmire
VP, Financial Crimes Compliance at Wells Fargo
- Role
- Senior Lead Business Accountability Consultant - Commercial Banking Financial Crimes at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Ryan Whitmire
Financial crimes leader with experience in regulatory compliance and remediation in the financial services industry. Most recent experience includes EDD, control development/analysis and program implementation. In-depth knowledge of laws and regulations applicable to money laundering and terrorist financing, including the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control (OFAC) requirements, and KYC/CDD/EDD requirements. Proven success with leadership and development in rapid pace yet detail oriented atmospheres.
Experience
Senior Lead Business Accountability Consultant - Commercial Banking Financial Crimes
Feb 2023 — Present
Design, develop and influence creation/enhancement of KYC, CDD and EDD controls to ensure sustainableprocesses which align to regulatory requirements and enterprise standards-Ensure appropriate development and maintenance of control inventory within system of record-Review and assess control design and effectiveness within risk programs to determine applicable failurepoints, identify enhancement opportunities and provide credible challenge through resolution-Effectively assess and communicate control environment impacts to key stakeholders-Strategically influence program changes to increase operational efficiency and risk mitigation-Responsible for coordinating and delivering audit/testing/regulatory inquiries
Education
University of North Carolina at Charlotte
Bachelor of Arts (BA), Criminology
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