José L. Sandoval

José L. Sandoval, MBA, CAMS, CAMLP, serves as Vice President and Deputy Head of Financial Crimes Risk Management for Asia Pacific at Wells Fargo, overseeing the regional financial crimes investigative program and contributing to global initiatives since January 2016. A Gunnery Sergeant in the United States Marine Corps since July 1994, José emphasizes leadership and teamwork, embodying the motto "No Better Friend, No Worse Enemy." Previous experience includes leadership roles in financial crime risk management at HSBC, and key positions focused on economic strategy and law enforcement with the U.S. Department of State and the U.S. Secret Service. José holds an MBA from the University of Louisiana at Monroe and two Bachelor of Arts degrees in Economics and Psychology from Ohio University.