Stan Niece
Sr. Compliance Analyst - Consumer and Small Business Banking - RCSA at Wells Fargo | Dallas-Fort Worth Metroplex
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Stan Niece serves as a Senior Compliance Analyst within the Consumer and Small Business Banking (SBB) division at Wells Fargo, where he plays a pivotal role in ensuring adherence to regulatory standards and enhancing compliance frameworks. With a robust background in mortgage capital markets, whole loan transactions, and securitizations, Stan leverages his expertise to navigate the complexities of regulatory compliance. His current focus is on reviewing federal and state laws to assess the applicability of Major Compliance Requirements (MCR) within the SBB line of business. This critical analysis supports the Compliance Strategy and Operations Team and aligns with the Enterprise Next Generation Initiative (ENGIn) during the RCSA Readiness phase.
Stan’s role involves close collaboration with legal teams to interpret regulatory changes and their implications for business operations, ensuring that compliance measures are not only met but also integrated into the strategic objectives of the organization. His strong skills in customer relations, due diligence, and relationship management enable him to effectively communicate compliance requirements across various stakeholders, fostering a culture of compliance within the organization. Additionally, his experience in credit analysis and loss mitigation equips him with a comprehensive understanding of risk management, essential for identifying potential compliance gaps and implementing proactive solutions.
As an achievement-oriented professional, Stan is committed to supporting time-sensitive deliverables while maintaining a dynamic perspective on compliance goals. His leadership in compliance initiatives not only enhances operational efficiency but also reinforces Wells Fargo's commitment to regulatory integrity and customer trust in the ever-evolving landscape of consumer and small business banking.
Sr. Compliance Analyst - Consumer and Small Business Banking - RCSA at Wells Fargo in December 2022 to Present
Transaction Manager - Capital Markets at Caliber Home Loans, Inc. in April 2020 to September 2022
Forensic Due Diligence Mortgage Underwriter at Consolidated Analytics in January 2020 to July 2022
Client Services Manager - Corporate Trust/Document Custodial Services at BNY Mellon in October 2019 to April 2020
Vice President - Transaction Manager/Deal Manager - Capital Markets at Goldman Sachs in May 2015 to April 2020
Mortgage Compliance Risk Analyst at FIS in October 2014 to April 2015
Project Team Manager at Newbold Advisors, LLC in May 2011 to October 2014
Commercial Loan Review at Thompson, Cobb, Bazilio & Associates, PC in April 2011 to May 2011
Sr. Loan Review/Due Diligence at Newbold Advisors, LLC in February 2011 to March 2011
Commercial Loan Review at Global Financial Review, Inc. in September 2010 to December 2010
Sr. Claims Analyst at Quantum Partners in February 2010 to August 2010
Facilities Manager at Quantum Partners in January 2010 to January 2010
Real Estate Lender/Portfolio Manager at First Community Bank, NA in December 1999 to October 2009
Mortgage Underwriter at Sebring Capital in November 1997 to December 1999
Mortgage Underwriter at Bank of America in April 1993 to November 1997
Mortgage Underwriter at Mortgage Bankers' Consultants in January 1991 to April 1993
Cash Manager at Lomas Mortgage, USA in October 1989 to June 1990
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New Mexico State University, BBA, July 1986 to July 1989
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Banking
Risk Management
Financial Analysis
Customer Relations
Executive Management
Mortgage Banking
Due Diligence
Management Consulting
Mortgage Underwriting
Commercial Lending
Team Leadership
FDIC
Portfolio Management
Loans
Mortgage Lending
Mortgage Servicing
Loan Servicing
Analysis
Asset Management
Finance
Financial Services
Financial Risk
Credit
Loan Origination
Credit Analysis
Underwriting
Loss Mitigation
Credit Risk
Real Estate
Accounting
Consumer Lending
Residential Mortgages
Funding
Relationship Management
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Discover more about Wells FargoWhat is Stan Niece email address?
Email Stan Niece at [email protected], [email protected] and [email protected]. This email is the most updated Stan Niece's email found in 2026.
What is Stan Niece phone number?
Stan Niece phone number is 8596231758.
How to contact Stan Niece?
To contact Stan Niece send an email to [email protected], [email protected] or [email protected]. If you want to call Stan Niece try calling on 8596231758. (updated on January 05, 2025)
What company does Stan Niece work for?
Stan Niece works for Wells Fargo
What is Stan Niece's role at Wells Fargo?
Stan Niece is Sr. Compliance Analyst - Consumer and Small Business Banking - RCSA
What industry does Stan Niece work in?
Stan Niece works in the Financial Services industry.
Stan Niece Email Addresses
Stan Niece Phone Numbers
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