Talk to sales Try for Free
Aaron Chan

Aaron Chan

Data Analyst

Followers of Aaron Chan368 followers
location of Aaron ChanCharlotte, North Carolina, United States

Connect with Aaron Chan to Send Message

Connect

Connect with Aaron Chan to Send Message

Connect

  • Timeline

  • About me

    Executive Director, Consumer Lending Control Management at Wells Fargo; CAMS Certified; Gen AI Leader

  • Education

    • Inti College Sarawak

      -

    • Quantic School of Business and Technology

      -
      Executive MBA

    • Bemidji State University

      -

  • Experience

    • Essential.com

      Jan 2000 - Jan 2000
      Data Analyst

    • Commerce One

      Aug 2000 - May 2001
      Consultant

    • Virtual Image Technology

      Jul 2001 - Jan 2006
      Web Application Solution Architect

    • Bank of America

      Feb 2006 - Jul 2017

      Financial Intelligence Unit, Global Anti Money Laundering & Economic Sanctions Corporate Workplace Consumer mortgage; home equity fulfillment workflow systems.

      • Vice President; Senior Financial Crime Compliance Specialist

        Jul 2010 - Jul 2017

      • Consultant - Apps Programming

        Nov 2006 - Jun 2010

      • Consultant - Apps Programming

        Feb 2006 - Oct 2006

    • Citi

      Jul 2017 - Mar 2019
      Senior Vice President; Senior AML Monitoring Compliance Strategist

      AML Monitoring & Investigation Future State Strategy.

    • Wells Fargo

      Mar 2019 - now
      Executive Director; Consumer Lending Control Management

      Consumer Lending Control Enablement; Gen AI Driven Process Reengineering & Digital Transformation

  • Licenses & Certifications