Charles Gregg
Independent BSA/AML/Sanctions Risk & Compliance Consultant at Self-Employed | San Francisco Bay Area
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Charles Gregg serves as the Senior Lead Business Execution Consultant Executive Director at Wells Fargo, where he plays a pivotal role in enhancing the bank's regulatory compliance and risk management frameworks, particularly within the Corporate & Investment Banking Financial Crimes (CIBFC) Program Management & Governance team. With a robust background in Anti-Money Laundering (AML) and Economic Sanctions compliance, Charles is recognized as a certified subject matter expert who leverages his extensive experience to design and implement best-in-class compliance programs tailored for financial institutions.
In his current role, Charles is instrumental in coordinating and overseeing Wells Fargo's commitments to both internal and external stakeholders, ensuring that the bank effectively manages financial crimes risk across its Corporate & Investment Banking lines. His strategic approach involves the enhancement of robust controls that align with regulatory requirements, thereby mitigating risk and fostering a culture of compliance. Key projects under his leadership include the development of comprehensive risk assessment frameworks and the integration of advanced analytics to detect and prevent financial crimes.
Charles's expertise extends beyond regulatory compliance; he is well-versed in financial risk management, capital markets, and alternative investments, making him a valuable asset in navigating the complexities of the financial services landscape. His skills in retirement planning, commercial banking, and private equity further complement his role, allowing him to provide holistic solutions that address the multifaceted challenges faced by financial institutions today. Through his leadership and innovative strategies, Charles Gregg continues to drive excellence in risk management and compliance at Wells Fargo, positioning the bank as a leader in the industry.
Independent BSA/AML/Sanctions Risk & Compliance Consultant at Self-Employed in October 2024 to Present
Senior Lead Business Execution Consultant, Executive Director at Wells Fargo in August 2019 to October 2024
Senior Compliance Officer, Vice President at Bank of the West in February 2016 to August 2019
Interim Chief Compliance Officer at wePay in September 2015 to November 2015
Independent BSA/AML/Sanctions Risk & Compliance Consultant at Sole Proprietor in January 2015 to September 2015
Vice President - Financial Crime Compliance Officer at BlackRock, Inc. in December 2009 to January 2015
Senior Compliance Analyst, Anti-Money Laundering / Sanctions Specialist at Barclays Global Investors in February 2005 to December 2009
Compliance Analyst - Portfolio Compliance Testing & Operational Review at Barclays Global Investors in January 2001 to February 2005
Operations and Controls Consultant at Prudential Financial in June 1998 to January 2001
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Operational Risk Management
Cross-functional Team Leadership
Financial Crimes Investigations
Economic Sanctions
Data Analysis
Analytical Skills
Financial Analysis
Business Analysis
Requirements Analysis
Trading
Store Management
Investment Strategies
Retirement Planning
Financial Markets
Employee Training
Investment Banking
Commercial Banking
Regulatory Compliance
Problem Solving
Compliance Regulations
Compliance Management
Enterprise Risk
Financial Services
AML
Anti Money Laundering
Bank Secrecy Act
Banking
Internal Controls
Financial Risk
Due Diligence
Asset Management
Portfolio Management
Fixed Income
Hedge Funds
Risk Management
Alternative Investments
Mutual Funds
Securities
Equities
Investment Advisory
Sanction
Capital Markets
Investments
Corporate Governance
OFAC
Finance
Management
KYC
Internal Audit
Private Equity
Investment Management
Securities Regulation
Risk Assessment
U.S. Office of Foreign Assets Control (OFAC)
Financial Institutions
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Discover more about Self-EmployedWhat is Charles Gregg email address?
Email Charles Gregg at [email protected] and [email protected]. This email is the most updated Charles Gregg email found in 2026.
What is Charles Gregg phone number?
Charles Gregg phone number is +14154041214 and +14154690457.
How to contact Charles Gregg?
To contact Charles Gregg send an email to [email protected] or [email protected]. If you want to call Charles Gregg try calling on +14154041214 and +14154690457. (updated on November 04, 2024)
What is Charles Gregg net worth?
Charles Gregg has an estimated net worth of $150,000 to $249,999
What company does Charles Gregg work for?
Charles Gregg works for Self-Employed
What is Charles Gregg's role at Self-Employed?
Charles Gregg is Independent BSA/AML/Sanctions Risk & Compliance Consultant
What industry does Charles Gregg work in?
Charles Gregg works in the Financial Services industry.
Charles Gregg Email Addresses
Charles Gregg Phone Numbers
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