
Alvin Wallace
Innovative financial services professional offering expertise in identifying, monitoring, and managing credit, operational, and market risk. Trusted business... | Charlotte, North Carolina, United States
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Alvin Wallace’s Emails al****@we****.com
Alvin Wallace’s Phone Numbers No phone number available.
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Alvin Wallace’s Location Charlotte, North Carolina, United States
Alvin Wallace’s Expertise Innovative financial services professional offering expertise in identifying, monitoring, and managing credit, operational, and market risk. Trusted business partner, effective communicator, and problem-solving project manager known for advocating and ensuring alignment in scope, purpose, expectations, and execution of the financial crimes risk guidelines. Collaborative leader with demonstrated successes in partnering with cross-functional teams to execute strong communication, strategic planning, meaningful tracking / reporting, timely escalation, and change management to effectively maintain a balance between risk mitigation and operational efficiency to attain corporate initiatives.
Alvin Wallace’s Current Industry Bank Of America
Alvin
Wallace’s Prior Industry
Wachovia Bank
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Vanguard
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Ymca Of The Usa
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Wells Fargo
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Bank Of America
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Work Experience

Bank Of America
EAC Compliance and Operational Risk Specialist
Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Wells Fargo
WIM High Risk Client Management Quality Control Associate
Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Operational Risk Consultant III/Legal Research and Compliance Associate
Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Senior Operations Auditor (Operations & Consumer Lending Teams)
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Treasury Services Business Analyst
Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Ymca Of The Usa
Front Desk Associate
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Vanguard
Direct Investor Services Team Leader
Mon Mar 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Wachovia Bank
Deposit Encoding Operations Supervisor
Tue Oct 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)