Vincent Galli
Compliance Officer, CAMS, VP at Wells Fargo
- Role
- Compliance Officer, Cams, VP at Wells Fargo
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
About Vincent Galli
Detail-oriented Compliance and Risk Management Professional with extensive experience in banking regulations, auditing, and financial crimes risk management. Adept at identifying regulatory risks, developing compliance programs, and overseeing audits to ensure adherence to federal banking laws. Certified Anti-Money Laundering Specialist (CAMS) with a proven track record in leading compliance initiatives, issue remediation, and regulatory reporting.
Experience
Compliance Officer, Cams, VP
Sep 2024 — Present · Minneapolis, MN, US
Lead the identification and escalation of emerging horizontal compliance risks, regulatory updates, trends, and issue remediation to ensure proactive compliance management.• Partner with cross-functional teams to support regulatory examinations, audits, and address compliance related request.• Serve as the Subject Matter Expert for the Flood Disaster Protection Act (FDPA), overseeing program policies, training, and compliance monitoring for Wells Fargo Businesses.• Manage the alignment of FDPA policies with Wells Fargo\'s business products, services, processes, and controls to migrate compliance risks.• Maintain a strong working knowledge of federal banking regulations to effectively advise and ensure compliance across business operations.
Education
St. Cloud State University
Bachelor of Applied Science (B.A.Sc.), Finance and Financial Management Services
2006 — 2010
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.