Bailey, Graham

As a Senior Vice President for Wells Fargo Bank, Graham operates as the Director of Financial Crime Analytics. Roles cover leading analytics for Anti-Money Laundering, External Fraud, Anti-Bribery and Corruption and Due Diligence analytics for Wells Fargo Bank & Co; while managing model risk looks to ensure our models meet the strong model governance standards for all risks. Graham has over 20 years risk management experience within financial services in all markets and has delivered multiple risk solutions for tier one financial institutions globally.

Graham has specialized in the design, implementation and operation of intelligent enterprise systems, cognitive systems and risk aggregation for Anti-Money Laundering, Corruption, Fraud and Risk Management control, prevention and detection within retail, corporate, global correspondent and private banking, brokerages, insurance, credit card and stock exchanges / dealing environments.

Graham has an academic background in mathematical modeling with honors, an MBA and was trained by Ernst & Young consulting in Business Process Re-engineering and Change Management.

Prior roles include Principal for West Coast Professional Services at Fortent and Global Product Manager at Searchspace Corp responsible for developing the Artificial Intelligence based AML product offerings, E-commerce at Royal Bank of Scotland, Regulated Sales Compliance at NatWest Bank and Statistician at the Ministry of Defence, UK.