Wendy
Steichen
Wendy Steichen is the Consumer Lending Financial Crimes Leader at Wells Fargo N.A. In this role, she is responsible for coordinating the development, implementation, and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program for Consumer Lending businesses. Wendy has worked in the Financial Crimes Compliance Industry for over 15 years, and before joining Wells Fargo N.A., she was the BSA Officer at Capital Bank, where she led the AML and Fraud teams. Prior to Capital Bank, Wendy served in various compliance roles, including Policy and Program Management Expert at PNC Bank and Compliance Strategy Senior Manager at RBC Bank. Wendy attended East Carolina University, earning her Bachelor of Science in Business Administration. Ms. Steichen has been a Certified Anti-Money Laundering Specialist and ACAMS member since 2007. Wendy resides in Raleigh, NC.