Geri Judge
Senior Vice President- Head of KYC Operations and Transformation at City National Bank | Wilmington, Delaware, United States
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Geri Judge is a distinguished leader in the realm of international banking, currently serving as the Senior Vice President and Head of International Know Your Customer (KYC) at Wells Fargo, based in London. With over 15 years of specialized experience in Financial Crimes within the U.S. banking sector, Geri has developed a robust expertise in regulatory compliance and anti-money laundering (AML) strategies. Her role is pivotal in navigating the complexities of international financial regulations, ensuring that Wells Fargo adheres to stringent compliance standards while fostering a culture of operational risk management.
Geri's leadership is marked by her strategic vision and her commitment to enhancing the effectiveness of KYC processes across global markets. She spearheads key projects aimed at optimizing KYC operations, leveraging her MBA in Finance and Economics along with her certification in Strategic Project Management from Oxford University. This unique blend of academic credentials and practical experience empowers her to implement innovative solutions that address evolving regulatory requirements and mitigate financial crime risks.
In her capacity, Geri excels in talent management, cultivating high-performing teams that are adept at navigating the challenges of a rapidly changing financial landscape. Her collaborative approach to teamwork ensures that business requirements are met with precision, while her strategic mindset drives change management initiatives that enhance operational efficiency. As an influential figure in the financial services industry, Geri Judge continues to shape the future of international banking through her unwavering dedication to compliance, risk management, and business strategy.
Senior Vice President- Head of KYC Operations and Transformation at City National Bank in July 2024 to Present
Senior Vice President Head of International KYC at Wells Fargo in January 2019 to July 2024
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Organizational Leadership
Teamwork
Interpersonal Skills
Strategic Leadership
Operational Risk Management
Auditing
Quality Management
Leadership Development
Talent Management
Business Requirements
Presentations
Strategic Thinking
Transformational Leadership
Communication
Customer Service
Strategic Initiatives
Business Analysis
Cross-functional Team Leadership
Training and Development (HR)
Financial Services
Client Services
Project Management
Customer Relationship Management (CRM)
Team Management
Banking
Operational Excellence
Business Relationship Management
Regulatory Compliance
Management
Anti-Money Laundering
Business Strategy
Strategy
KYC
Change Management
Leadership
CDD
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Discover more about City National BankWhat is Geri Judge email address?
Email Geri Judge at [email protected]. This email is the most updated Geri Judge email found in 2026.
How to contact Geri Judge?
To contact Geri Judge send an email to [email protected].
What company does Geri Judge work for?
Geri Judge works for City National Bank
What is Geri Judge's role at City National Bank?
Geri Judge is Senior Vice President- Head of KYC Operations and Transformation
What is Geri Judge's Phone Number?
Geri Judge's phone (302) ***-*394
What industry does Geri Judge work in?
Geri Judge works in the Financial Services industry.
Geri Judge Email Addresses
Geri Judge Phone Numbers
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