Wells Fargo
Casey Gilliam, CRCM, CAMS, is a seasoned professional in risk management and compliance with extensive experience at Wells Fargo, where roles have ranged from Senior Lead Control Management Officer to Operational Risk Consultant, focusing on oversight, governance, and control assurance for Wealth & Investment Management. Prior experience includes positions at Scottrade and U.S. Bank, where Casey executed AML control testing and facilitated audits, respectively. Education consists of a Bachelor’s degree in Business Administration with a concentration in Marketing from Southern Illinois University Edwardsville.
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Wells Fargo
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Wells Fargo & Company is a financial services company headquartered in San Francisco, California. Founded in 1852, today Wells Fargo has global operations in over 40 countries, serving customers through 7,300 locations and 12,000 ATMs in addition to their internet and mobile banking offerings. Wells Fargo has approximately $1.9 trillion in assets and ranked number 41 on Fortune’s 2022 rankings. Wells Fargo offers a range of services for its customers, including banking, investment, and mortgage products and services, as well as consumer and commercial finance, through four operating segments comprising Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Through these offerings Wells Fargo serves one third of US households and more than 10% of small businesses in the US.