Kristin
Santini
Kristin Santini is a Lead Independent Testing Officer at Wells Fargo Bank in San Antonio, TX. She has 17 years of financial services experience ranging from Mortgage Servicing to Retail Banking, as well as Risk and Compliance roles. Kristin’s current role at Wells Fargo is with Independent Testing and Validation where she manages engagements that evaluate risks and controls related to lines of business compliance with regulatory requirements.
Kristin began her Risk and Compliance journey over 10 years ago. She has worked in Financial Crimes Compliance at JPMorgan Chase where she was responsible for account investigations and subsequent SAR filings. Kristin was also a BSA Customer Due Diligence Quality Assurance Analyst for Bank of the West where she worked on the customer intake side of the house assuring required BSA documentation was obtained, reviewed, and evaluated prior to onboarding new clients.
Kristin holds her Master of Business Administration and maintains both the CAMS and CFE credentials.
Email Address: kristin.santinibaney@wellsfargo.com