Verified recordFinancial Services

Jonathan Thornton

Sr Independent Testing Specialist, Assistant Vice President at Wells Fargo

Based in Phoenix, United States

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Seniority

Other

Department

Other

Location

Phoenix

Industry

Financial Services

Company size

223K

Contact information

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Email

1 credit

j•••••••@wellsfargo.com

Phone

5 credits

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Background

About Jonathan Thornton

As an Independent Testing Specialist at Wells Fargo, I apply my 15+ years of experience in fraud prevention, compliance, risk management, and BSA/AML to plan and execute effective testing and validation. I hold the Certified Fraud Examiner (CFE) credential and have a bachelor's degree in business administration and management. I communicate clearly and professionally with business and risk partners, IT & V leadership, and regulatory agencies. I write and review reports and presentations that articulate the results and conclusions of testing or validation activities. I also consult on and lead initiatives to improve processes and efficiencies, and provide credible challenge and recommendations. My mission is to perform in a function that directly impacts business needs and protects the integrity of the company.

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