Tim
Griskey, CAMS
Tim Griskey is Senior Director, Head of Financial Crimes, Fraud, Reputation, and Model Risk for Consumer Lending at Wells Fargo N.A. In this role he is responsible to lead anti-money laundering, fraud, model risk governance, reputation and other related risk programs and execution teams for the front line Consumer Lending businesses (Home Lending, Cards, Merchant Services, Retail Services, Auto, and Personal Lending).
Prior to joining Wells Fargo in 2019, Tim spent the majority of his career at JPMorgan Chase leading various operational, control and risk teams including establishing the Fraud Center of Excellence leading the cross-channel, digital, wire, and check fraud teams before moving into financial crimes to lead the AML investigations team, resolving numerous regulatory matters. After JPMC, Tim was the Deputy BSA Officer at First Data and later senior vice president at U.S. Bancorp where he led AML Transformation and operational teams to resolve legacy regulatory matters and was the designated AML Lookback Executive. While at USB he designed and implemented the centralized Customer Due Diligence Operations Center of Excellence to consolidate legacy KYC and BSA Operations teams housed within the lines of business.
Tim has his BS in Organizational Behavior from Northwestern University and is pursuing his Masters in Public Policy and Administration. Tim is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Six Sigma Black Belt and resides outside of Chicago with his wife and son.