Jennifer
McGinn, CAMS, CRCM
Membership Director
Jennifer McGinn oversees enterprise-wide administration for Wells Fargo’s financial crimes program. Her primary areas of responsibility include managing operational risk reporting for the program, overseeing the audit and exam liaison function, directing the BSA/AML/sanctions risk assessment process, and managing a second line of defense testing team.
Jennifer has more than 25 years in the industry, including experience in bank supervision and compliance management. Prior to joining Financial Crimes Risk Management, Jennifer served as an Audit Director at Wells Fargo leading dedicated compliance and BSA/AML/sanctions teams. Jennifer earned her Bachelor of Business Administration degree from the University of Iowa.