Vice President | Global Financial Crimes Compliance Manager@ Bank of America
Charlotte, North Carolina, United States
Ryan McFadden
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FlashIntel GPTRyan McFadden is an experienced Compliance & Risk Professional with 23.2 years of work experience. He has expertise in due diligence, financial risk, anti-money laundering, financial services, risk management, and retail banking. Ryan has worked at Bank of America as Vice President and Global Financial Crimes Compliance Manager, as well as at Wells Fargo as an Analyst and Financial Intelligence Unit. He also has experience as a Financial Services Representative at Principal Financial Group and as a Project Manager at National Asset Sales Mgmt Group Sag Asset Sales. Ryan is based in the United States.
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About
Experienced Compliance & Risk Professional. Specific experience in Anti-Money Laundering, terrorist financing, and Economic Sanctions compliance programs.Specialties: Sound knowledge in Global Wholesale Banknotes activity and correspondent banking.
Work Experience
Vice President | Global Financial Crimes Compliance Manager
Project Manager; National Asset Sales Mgmt Group Sag Asset Sales
Officer; Risk Management Recovery Litigation And Fraud
Analyst; Business Lending Resolutions
Analyst; Foreign Exchange Retail Trading Floor
Banking
Ryan McFadden's Professional Milestones
- Analyst; Financial Intelligence Unit, Aml-risk Management (2008-09-01~2011-02-01): Developed a comprehensive risk assessment framework to mitigate potential threats and support company's operational reassuring financial performance.
- Financial Services Representative (2007-11-01~2008-09-01): Building strong customer relationships through personalized financial strategies and effective customer loyalty.
Education
Business Administration And Management,
General
1995-1999Skill
Due Diligence
Financial Risk
Anti Money Laundering
Financial Services
Risk Management
Retail Banking
Certification
Colleagues
Other Named Ryan McFadden
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Ryan McFadden works for Bank of America
Ryan McFadden's role in Bank of America is Vice President | Global Financial Crimes Compliance Manager
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