Aaron Wolf

Information

Position

Managing Director, Head of Financial Crime Compliance and Deputy Chief Compliance Officer

Aaron is a proven leader and subject-matter expert in financial crime compliance (FCC) covering Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. His 20+ years of experience at large, complex banks has spanned all major lines of business (corporate banking, retail banking, commercial banking, private banking, and investment banking). He has significant international experience leading global AFC programs across hundreds of countries and working abroad in the UK. Aaron has a Master’s degree in International Economics and a Bachelor’s degree in Finance, both from Pace University, and a Six Sigma Green Belt certification.