Verified recordFinancial Services

Michelle Malone

Financial Crimes Manager, VP at Wells Fargo

Based in Roanoke, United States

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Seniority

Vp

Department

Finance & Accounting

Location

Roanoke

Industry

Financial Services

Company size

223K

Contact information

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Email

1 credit

m•••••••@wellsfargo.com

Phone

5 credits

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Background

About Michelle Malone

Highly driven leader that has a proven track record of process improvement and project management that results in improved efficiency, lower cost, and higher employee engagement. Experience in business continuity planning, RCSA, risk/control documentation and testing as well as customer service, fraud, REG E SME, as well as physical security equipment implementation and monitoring.

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