Shannon Grayer
Enterprise Investigations Senior Manager (International), Executive Director @Wells Fargo
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WORK HISTORY
Enterprise Investigations Senior Manager (International), Executive Director @Wells Fargo
Chandler, AZ, US
I currently manage a team focused on global enterprise-wide internal investigations. In this position I am responsible for building out and managing an international investigations team, and executing a risk-based international investigations program. This role affords me a wide array of opportunities including: • Providing leadership, communication, technical expertise, and direction to facilitate timely and high quality delivery of internal investigations deliverables.• Managing the implementation of procedures, controls, analytics and trend analysis to ensure effective and proactive execution of internal investigations and regulatory reporting of international investigations activity • Analyzing trends and emerging issues, and working with management to develop and implement department policies and procedures to maximize efficiency, improve quality of services and ensure compliance with government regulations. • Consulting with line of business to balance risk and control efforts to manage internal fraud risk.• Managing the use of internal and external data, including publicly available information.• Leading projects and initiatives with significant exposure to the bank following investigative protocol. Communicating with internal business partners, line of business management, law enforcement, customers, and vendors.
EDUCATION
ROYAL ROADS MILITARY COLLEGE
B.A; Arts, Social Science; Program
Utica University
MS, Economic Crime Management
College Militaire Royale de Saint-Jean
BA, Social Science/Psychology
SKILLS
ABOUT SHANNON GRAYER
PROFILE As a trusted and detail-focused fraud, ethics, and compliance investigations leader, I offer extensive experience driving an open and accountable business culture across multiple industries within federal and private sectors. By leveraging 20+ years of experience, I am confident I can make an immediate and lasting impact at any company.Over the course of my career, I have gained valuable experience leading complex internal domestic and international investigations, compliance projects, and processes across all phases while strictly adhering to time, budget, quality, and requirements. In each of my positions, I have refined my ability to analyze applied protocols, policies, and procedures to identify risks, violations, and inefficiencies while devising and recommending operational improvements and corrective actions to ensure regulatory compliance. By cultivating productive relationships with global teams, business partners, regulatory agencies, senior executives, and stakeholders I encourage consistent communication at all levels to optimize outcomes.Please connect with me if you would like to learn more about my qualifications or career history. I am always open to networking with other professionals on LinkedIn.Specialties: investigation, leadership, legal, mechanical, mentoring, personnel, presentation skills, process engineering, procurement, report writing, seminars, strategic, supervisory skills, training, academic, administration, basic check, business solutions, contract management, data analysis, english, features, financial, focus, french, functional, government, hiring, inventory management, languages, law enforcement
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