Raluca T.
Vice President - Lead Control Management Officer - Ebce at Wells Fargo
Based in Knoxville, United States
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Seniority
Other
Department
Other
Location
Knoxville
Industry
Financial Services
Company size
223K
Contact information
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r•••••••@wellsfargo.com
Phone
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Background
About Raluca T.
Results-oriented professional with +15 years of experience in financial crime risk management including internal audit, compliance program testing and issue validation. Extensive expertise in BSA/AML, customer identification and verification processes, due diligence (CDD and EDD), suspicious activity reporting (SAR), sanctions risks and screening, and money laundering prevention. I hold an active CAMS certification, and my core competencies include managing complex compliance and regulatory reviews ensuring adherence to U.S. laws and BSA/AML regulations, conducting control design and risk assessments, identifying financial crime risks and potential vulnerabilities, and validating issues.
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