Zachary
Wolfram
Zachary Wolfram currently works in the AML/Risk Strategy, Transformation, & Operations team at Raymond James where he is responsible for overseeing the Emerging Risk Program, Regulatory Monitoring, AML/FMC Risk Assessment, Policy and Procedure Oversight, Training, PMO Function, Supplier Administration (vetting and on-boarding), New Product Risk Assessments, Budget Planning, as well as long-term strategic planning and alignment within the AML and Risk departments.
Prior to Raymond James, Zac worked at PwC in the Risk Management and Compliance Solutions national practice. At PwC he operated at Fortune 500 companies across the country managing teams and formulating solutions for C-suite driven directives while cultivating numerous skill sets including Anti-Money Laundering (AML), Fraud, Internal Audit, Enterprise Risk Management (ERM), Business Continuity, and data analytics. He has first hand experience with government regulators and has worked concurrently with business and field leaders. These initiatives include overseeing audit issue validation for Matters Requiring Immediate Attention (MRIAs), Quality Assurance and internal audit for multiple AML engagements, administration of fraud investigations, and engagements relating to compliance and risk governance.
Zac was also a part of the special projects remediation team at Citibank that would handle the company’s most delicate affairs where he performed quality assurance and verified AML compliance with global regulations over a multitude of projects and products while meeting government mandated service level agreements.
Email: zac.wolfram@raymondjames.com