Said M. Elmi

About Said M. Elmi

Strategic Compliance Leader with a proven ability to integrate compliance risk programs into business objectives, ensuring regulatory adherence while driving growth in the financial and technology sectors. Expert in developing enterprise-wide compliance programs that mitigate risks, reduce violation of law, and support the launch of new products and services in compliance with applicable laws and regulations.Skilled in partnering with senior executives to embed compliance into strategic decision-making, enhancing operational efficiency and competitive advantage. Experienced in building and leading high-performing teams, fostering a culture of integrity, accountability, and continuous improvement. Led initiatives that streamlined compliance processes, strengthened risk management, and improved audit outcomes, enabling sustainable business success.

Experience

1. Executive Compliance Director

   Wells Fargo

   Jun 2021 — Present

Education

• Bethel University

  Bachelor of Arts, Business Management

• Hamline University

  Master of Business Administration (MBA), Conflict Management

  2013 — 2015

• Hennepin Technical College

  Associated of Applied Science, IT Network Administration

Skills

• Banking
• Project Management
• Compliance Regulations
• Compliance Testing
• Compliance Research
• Data Analysis
• Compliance Reporting
• Compliance Program Management
• Compliance Management Systems
• Mortgage Compliance
• Data Management
• Statistical Data Analysis
• Microsoft Office
• Data Mining
• Investigation
• Risk Assessment
• Aml
• Anti Money Laundering
• Auditing
• Bank Secrecy Act
• Credit
• Credit Cards
• Enterprise Risk Management
• Finance
• Financial Risk
• Financial Services
• Fraud
• Kyc
• Leadership
• Loans
• Management
• Ofac
• Payments
• Risk Management
• Training
• USA Patriot Act
• U.s. Office of Foreign Assets Control (Ofac)