Alice Hanna serves as the Compliance Regulatory Execution Executive Director at Wells Fargo, where she plays a pivotal role in navigating the complexities of compliance and regulatory frameworks. With a distinguished career in compliance, risk management, and regulatory remediation, Alice leverages her extensive expertise to...
Alice Hanna serves as the Compliance Regulatory Execution Executive Director at Wells Fargo, where she plays a pivotal role in navigating the complexities of compliance and regulatory frameworks. With a distinguished career in compliance, risk management, and regulatory remediation, Alice leverages her extensive expertise to execute robust strategies that ensure adherence to both enterprise-wide compliance standards and local regulatory requirements. Her current focus includes overseeing the Compliance and Anti-Money Laundering/Bank Secrecy Act (AML/BSA) portfolio, where she conducts thorough impact analyses and drafts comprehensive regulatory responses.
Alice's ability to identify and escalate potential risks is instrumental in maintaining Wells Fargo's commitment to regulatory integrity. She collaborates closely with senior leadership and key stakeholders on high-priority remediation activities, ensuring that the organization not only meets but exceeds compliance expectations. Her strong organizational and leadership skills enable her to effectively manage complex projects, while her exceptional communication and interpersonal abilities foster collaboration across diverse teams.
In addition to her core responsibilities, Alice is adept at conducting due diligence and legal research, providing critical insights that inform policy development and risk assessment strategies. Her background in litigation and legal compliance further enhances her capability to navigate legal issues, making her a vital asset in Wells Fargo's ongoing efforts to strengthen its compliance posture. With a proven track record of delivering results in multinational environments, Alice Hanna exemplifies the leadership and strategic vision necessary to drive compliance excellence in today’s dynamic regulatory landscape.