Genevieve B. — CEO
Genevieve Blanche Imperatore is an Executive Director with Wells Fargo Chief Operating Office (COO) Risk Transformation & Execution Team. The Team is responsible for delivering a consistent approach to business operations across Wells Fargo, strengthening the company’s risk and control infrastructure, and delivering effective and efficient enterprise services to employees and customers. Genevieve leads the execution of Wells Fargo’s enterprise Front-Line Implementation of the BSA/AML Program. From 2019-2024, Genevieve worked with senior and executive leaders in the bank’s Corporate & Investment Banking division to implement Enterprise-wide policies and procedures across the 10 legacy Wholesale businesses, in both the domestic and international arena. She also lead Wells Fargo India & Philippines strategy for CIB COO. Joining Wells Fargo in 2016, she worked with International and Corporate Risk Management divisions to develop & implement global delivery strategies that identify opportunities of potential workforce optimizations, process improvements, and re-engineering of functions, most particularly in Chile, Argentina, India, and the Philippines. From 2013-2016, Genevieve worked in a boutique consulting firm in her home country of Chile as the Senior Consultant to Latin American governments; She designed and implemented U.S. Department of Justice programs aimed to reduce money laundering and financial crimes within the region. Prior to returning to Chile, Genevieve served as the Senior Analyst for the San Gabriel Valley Council of Governments where she conducted analytical organizational and management audits, policy and legislative analysis, and program management for local government clients, particularly law enforcement agencies. She began her career in 2007 dividing her time between Los Angeles and India for an international firm working in strategic consulting and personnel recruitment/management for stateside clients, particularly in the hospitality industry. Genevieve served as the founding Program Director of Vatel Los Angeles, the U.S. campus of the global graduate school for hotel and tourism management. Genevieve earned a B.A. in Political Science, International Relations and a Minor in Public Service from the University of California San Diego and a M.P.P.M. from the University of Southern California where she was Sol Price School of Public Policy Senate President during her academic tenure.
Stackforce AI infers this person is a leader in Fintech with a focus on risk management and compliance.
Location: Charlotte, North Carolina, United States
Experience: 17 yrs 3 mos
Skills
- Regulatory Compliance
- Project Management
- Corporate & Investment Banking
- Global Sourcing
- Operations Management
- Program Oversight
Career Highlights
- Led enterprise BSA/AML program implementation at Wells Fargo.
- Developed global delivery strategies across multiple countries.
- Consulted for Latin American governments on financial crime reduction.
Work Experience
Wells Fargo
Executive Director, COO Risk Transformation & Execution: BSA/AML (1 yr 9 mos)
Executive Director, CIB Global Frontline Risk Program (5 yrs 5 mos)
Strategy Consultant: Global Delivery (3 yrs)
STeP consulting/ Department of Justice
Principal Consultant, Financial Crimes, AML, Risk Management (2 yrs 1 mo)
San Gabriel Valley Council of Governments
Senior Risk Management Analyst (3 yrs 1 mo)
International Trainee Network
Program Director (1 yr 11 mos)
Education
Master's degree at USC Sol Price School of Public Policy
Bachelor of Arts - BA at UC San Diego
General Studies at Macquarie University