Shenghui Wang is an accomplished professional in financial crimes modeling and analytics, currently serving as Executive Director and Head of Financial Crimes Modeling & Analytics at USAA since 2024. Previously, Shenghui held the position of SVP and Financial Crimes Director at Wells Fargo from July 2021 to 2023. With extensive experience in financial crimes model development and validation, Shenghui has led teams at U.S. Bank and Bank of America, focusing on compliance and regulatory requirements for various financial models. Prior roles include Research Economist at Wachovia/Wells Fargo and a Global Economics Development Consultant at The World Bank. Shenghui holds a Ph.D. in Economics from Cornell University and a Master of Science in Economics from Utah State University.
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