Virginia Krompinger

Vice President Wholesale Financial Crimes - Lead Business Execution Consultant @Wells Fargo

New York, NY, US

March 2022• Owner of special project to create a Quality Assurance Review program for the process of onboarding and completing ongoing due diligence of Politically Exposed PersonsOctober 2020 to February 2022Business Risk & Control Manager, Commercial Banking Customer Risk Review Team (“CRRT”)• Review Customer Risk Summaries, Politically Exposed Person assessments and Customer Risk Summaries and recommend disposition to the Designated Financial Crimes Leader and Delegates• Leverage SharePoint, JIRA and open source data sources to complete reviews• Review exit recommendation disputes and recommend retention or customer exit• Manage monthly metric reporting leveraging JIRA • Provide training and guidance to team members who create and provide initial review of all assessments• Draft and publish various procedures for several Commercial Banking teamsFebruary 2020-October 2020 Business Risk & Control Manager, Transactional Risk & Intelligence Group• Manage team of subject matter experts in AML policy implementation, risk assessments• Manage team producing country risk reports• Review exit disputes on behalf of the wholesale businesses and advise on exitsNovember 2016-February 2020 Financial Crimes Manager 3, Wholesale Financial Crimes Risk Control, AML Advisory Team • Manage the Wholesale AML Advisory team engagement of Commercial Capital and Commercial Real Estate businesses• Supervise team members who conducted Inherent Risk Assessment reviews and policy implementation • Provide advice with respect to negative news escalations, including whether a relationship aligns with the relevant business Risk Appetite Statement or if it requires additional escalation to the Risk Committee• Review and provide recommendations with respect to Risk Committee presentations prior to those being provided to the Risk Committee• Review new products and changes submitted by the business• Review and edit procedures based on policy requirements

Seton Hall University School of Law

Juris Doctor

Rutgers University

Psychology

John Jay College (CUNY)

Bachelor of Arts