Geri Judge is a distinguished leader in the realm of international banking, currently serving as the Senior Vice President and Head of International Know Your Customer (KYC) at Wells Fargo, based in London. With over 15 years of specialized experience in Financial Crimes within the...
Geri Judge is a distinguished leader in the realm of international banking, currently serving as the Senior Vice President and Head of International Know Your Customer (KYC) at Wells Fargo, based in London. With over 15 years of specialized experience in Financial Crimes within the U.S. banking sector, Geri has developed a robust expertise in regulatory compliance and anti-money laundering (AML) strategies. Her role is pivotal in navigating the complexities of international financial regulations, ensuring that Wells Fargo adheres to stringent compliance standards while fostering a culture of operational risk management.
Geri's leadership is marked by her strategic vision and her commitment to enhancing the effectiveness of KYC processes across global markets. She spearheads key projects aimed at optimizing KYC operations, leveraging her MBA in Finance and Economics along with her certification in Strategic Project Management from Oxford University. This unique blend of academic credentials and practical experience empowers her to implement innovative solutions that address evolving regulatory requirements and mitigate financial crime risks.
In her capacity, Geri excels in talent management, cultivating high-performing teams that are adept at navigating the challenges of a rapidly changing financial landscape. Her collaborative approach to teamwork ensures that business requirements are met with precision, while her strategic mindset drives change management initiatives that enhance operational efficiency. As an influential figure in the financial services industry, Geri Judge continues to shape the future of international banking through her unwavering dedication to compliance, risk management, and business strategy.
