Alesia Brel is a Senior Audit Manager on the Financial Crimes Audit Team (FiCAT) at Wells Fargo. Alesia joined Wells Fargo FiCAT in 2012, and is now responsible for executing AML/BSA and Sanctions audits in the Corporate and Investment Banking space. Over the years, Alesia has executed audits in the domestic (US) and international space, developed a multi-year audit coverage for her portfolio, and has served as a SME on the respective subjects both within and outside of FiCAT. Prior to Wells Fargo, Alesia worked in the Compliance department of MoneyGram International, with responsibilities over global client due diligence, escalation reviews, monitoring and reporting of agent activity. Alesia is ACAMS certified, and holds a BSB in Finance from the University of MN.