Tim Leary
Assistant General Counsel and Executive Director at Wells Fargo
- Role
- Assistant Chief Counsel and Executive Director at Wells Fargo
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Tim Leary
Specialties: Banking, Finance, Banking Supervision, Banking Law, Financial Crimes, Anti-Money Laundering, Bank Secrecy Act compliance, Economic Sanctions, Office of Foreign Asset Control compliance, Anti-Bribery and Corruption compliance, Fraud, Payment Systems, Prepaid Access, Customer Identification Programs, Beneficial Ownership, Corporate Risk Management.
Experience
Assistant Chief Counsel and Executive Director
Jan 2022 — Present · DC, US
Education
William & Mary Law School
JD, Law
1985 — 1988
West Virginia University
BA, English
1981 — 1985
Skills
- Ofac
- Financial Institutions
- Operational Risk
- Enterprise Risk Management
- Finance
- Credit
- Financial Risk
- Operational Risk Management
- Securities Regulation
- Securities
- U.s. Office of Foreign Assets Control (Ofac)
- Fraud
- Corporate Governance
- Policy
- Fraud Investigations
- Privacy Law
- Banking
- Risk Management
- Due Diligence
- Kyc
- Legal Compliance
- Regulations
- Anti Money Laundering
- Financial Regulation
- Legal Research
- Capital Markets
- Banking Law
- Fcpa
- Aml
- Bank Secrecy Act
- USA Patriot Act
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.