Nicholas Corsi currently serves as the Head of Anti-Money Laundering and Compliance Testing for the Americas at DWS Group since April 2022. Prior to this role, Nicholas held various leadership positions at Wells Fargo from June 2016 to March 2022, including Head of Corporate and Investment Banking Financial Crimes Independent Testing and Head of Wealth Investment Management Financial Crimes Independent Testing. Nicholas also led Financial Crimes Risk Management for the Americas Region and served as the International Financial Crimes Risk Management Governance Program Leader. Additional experience includes serving as Managing Director at Mphasis, Director of AML Regulatory Compliance Risk at Crowe Horwath LLP, and Director of AML Forensic Compliance & Monitoring at KPMG. Earlier in the career, Nicholas worked at Capital One as Head of Global Financial Crimes Compliance Audit and held roles at Wells Fargo Advisors and Wells Fargo, culminating in a position as Senior Compliance Audit Manager.
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