Sue Rim-An

Q: What is Sue Rim-An email address?

Email Sue Rim-An at sue.rim-an@wellsfargo.com. This email is the most updated Sue Rim-An email found in 2026.

Q: How to contact Sue Rim-An?

To contact Sue Rim-An send an email to sue.rim-an@wellsfargo.com. (updated on October 30, 2024)

Corporate Investment Banking Financial Crimes Executive Director at Wells Fargo | Los Angeles Metropolitan Area

About Sue Rim-An

Sue Rim-An serves as the Corporate Investment Banking Financial Crimes Executive Director at Wells Fargo, where she plays a pivotal role in shaping and enhancing the bank's financial crimes program. With a proven track record in building and remediating financial crimes initiatives, Sue leverages her extensive expertise in Global Banking, Correspondent Banking, and Corporate Investment Banking to ensure robust compliance and risk management frameworks are in place. Her leadership is instrumental in overseeing the governance team responsible for implementing effective controls and advisory services across various business functions.

In her current role, Sue is tasked with providing strategic guidance on critical issues related to Customer Due Diligence (CDD) and policy matters, as well as conducting annual risk assessments and risk and control self-assessments. Her deep understanding of securities regulation, trading, and capital markets enables her to navigate complex regulatory landscapes and address emerging financial crimes risks effectively. She is also dedicated to fostering a culture of compliance through comprehensive training programs and policy development, ensuring that all team members are equipped to identify and mitigate potential threats.

Sue's expertise is further underscored by her proficiency in Anti-Money Laundering (AML) practices and financial crimes investigations, utilizing advanced tools such as Mantas to enhance monitoring and reporting capabilities. Her background in prime brokerage, hedge funds, and equities positions her as a key resource in the financial services industry, where she continues to drive innovation and excellence in financial crimes risk management. Through her leadership, Wells Fargo is not only meeting regulatory requirements but also setting a standard for integrity and accountability in the corporate investment banking sector.

Sue Rim-An Work