G

Genevieve B.

CEO

Charlotte, North Carolina, United States17 yrs 3 mos experience
Most Likely To SwitchHighly Stable

Key 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.
Stackforce AI infers this person is a leader in Fintech with a focus on risk management and compliance.

Contact

Skills

Core Skills

Regulatory ComplianceProject ManagementCorporate & Investment BankingGlobal SourcingOperations ManagementProgram Oversight

Other Skills

Chief of staffInternational BusinessBusiness ProcessBusiness StrategyRegulatory RequirementsOutsourcingImmigration PolicyManagement ConsultingFinancial AuditsGrant AdministrationData AnalysisCompliance ManagementBankingBusiness Relationship ManagementNegotiation

About

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.

Experience

17 yrs 3 mos
Total Experience
4 yrs 3 mos
Average Tenure
10 yrs 2 mos
Current Experience

Wells fargo

3 roles

Executive Director, COO Risk Transformation & Execution: BSA/AML

Aug 2024Present · 1 yr 9 mos

Regulatory ComplianceProject Management

Executive Director, CIB Global Frontline Risk Program

Promoted

Mar 2019Aug 2024 · 5 yrs 5 mos

Chief of staffCorporate & Investment Banking

Strategy Consultant: Global Delivery

Mar 2016Mar 2019 · 3 yrs

Global SourcingProgram Oversight

Step consulting/ department of justice

Principal Consultant, Financial Crimes, AML, Risk Management

Jan 2014Feb 2016 · 2 yrs 1 mo · Santiago, Chile

San gabriel valley council of governments

Senior Risk Management Analyst

Oct 2010Nov 2013 · 3 yrs 1 mo · Alhambra, California, United States

Operations ManagementProject Management

International trainee network

Program Director

Mar 2007Feb 2009 · 1 yr 11 mos · Greater Los Angeles Area

Program OversightInternational Business

Education

USC Sol Price School of Public Policy

Master's degree

Jan 2010Present

UC San Diego

Bachelor of Arts - BA — Political Science and Government

Macquarie University

General Studies — International Studies

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