Stephen McSherry

Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @Wells Fargo

New York, NY, US

EMAILS

s••••••••@wellsfargo.com

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jan 2023 — Present

Wells Fargo Securities Financial Crimes Compliance - Lead Financial Crimes Officer - Vice President @Wells Fargo

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SKILLS

Due DiligenceFraud InvestigationsMicrosoft PowerpointMicrosoft ExcelUSA Patriot ActMicrosoft WordBank Secrecy ActTitle 31Forensic AccountingMicrosoft OfficeU.s. Office of Foreign Assets Control (Ofac)Anti Money Laundering

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