Steve Liu

Financial Crimes Senior Manager at Wells Fargo

Role: Financial Crimes Senior Manager at Wells Fargo
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Steve Liu

Specialties: Anti-Money Laundering, Financial Fraud and Crimes Compliance practices. Business technology integration in M&A; IT services and outcourcing; IT strategy consulting; Market entry and business development; Data Management

Experience

Financial Crimes Senior Manager
Wells Fargo
Feb 2025 — Present · Charlotte, NC, US
Responsible for Financial Crimes Governance dashboards, Risk Assessment data and platform.

Education

University of Michigan - Stephen M. Ross School of Business
MBA
2003 — 2006
Wayne State University
M.S., Computer Engineering
1996 — 1997

Skills

Mergers & Acquisitions
Business Development
Cross-Functional Team Leadership
Analytics

Contact information

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Work email
•••••@wellsfargo.com
Personal email
•••••@•••••.com
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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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About Steve Liu

Experience

Financial Crimes Senior Manager

Education

University of Michigan - Stephen M. Ross School of Business

Wayne State University

Skills

Find verified contacts for anyone on LinkedIn