Paul Obrien
Financial Crimes Advisor at City National Bank | Charlotte Metro
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Financial Crimes Advisor at City National Bank in November 2023 to Present
Head of Financial Crime Group | Wealth & Investment Management at Wells Fargo in April 2021 to January 2025
Head of High Risk Customer Management | Wealth & Investment Management at Wells Fargo in August 2019 to March 2021
Head of Financial Crimes Compliance Governance & ABC Officer | Wealth & Investment Management at Wells Fargo in August 2015 to July 2019
SME/Advisor at Goldman Sachs in May 2015 to July 2015
Director - Global Head of Enhanced Due Diligence at Macquarie Group in July 2013 to April 2015
Executive Director - Head of EMEA Enhanced Due Diligence at Goldman Sachs in January 2007 to June 2013
Assistant Vice President - Client Onboarding at Merrill Lynch in January 2000 to December 2006
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Bath University, Bsc (Hons), January 1995 to January 1999
Edmonton County School, A levels (A,A,B,C)
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Client Onboarding
Customer Due Diligence (CDD)
Group Policy
KYC
AML
Sanction
Investment Banking
Due Diligence
Management
Program Management
OFAC
Bank Secrecy Act
Operational Risk
USA PATRIOT Act
Private Banking
Financial Institutions
Financial Services
Risk Assessment
Anti Money Laundering
Risk Management
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Discover more about City National BankWhat is Paul Obrien email address?
Email Paul Obrien at [email protected] and [email protected]. This email is the most updated Paul Obrien's email found in 2026.
How to contact Paul Obrien?
To contact Paul Obrien send an email to [email protected] or [email protected].
What company does Paul Obrien work for?
Paul Obrien works for City National Bank
What is Paul Obrien's role at City National Bank?
Paul Obrien is Financial Crimes Advisor
What is Paul Obrien's Phone Number?
Paul Obrien's phone (**) *** *** 122
What industry does Paul Obrien work in?
Paul Obrien works in the Investment Banking industry.
Paul Obrien Email Addresses
Paul Obrien Phone Numbers
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