Allison
Snyder
Allison Snyder is a Financial Crimes Consultant for Wells Fargo Broker-Dealer Financial Crimes Risk Management. In her current role, she serves as the financial crimes training officer for the for the four Wells Fargo broker-dealer legal entities. Allison joined Wells Fargo in 2003 and since then has held various roles within the organization. Prior to her current role, she spent several years in Wells Fargo’s Financial Crimes Risk Management Governance Office, responsible for providing policy and program oversight over lines of business. She also assisted in the development of the Wells Fargo AML/Sanctions Credentials Program, an in-house certification that recognizes subject matter expertise across the company. Allison holds a Bachelor of Science degree in Business Management and Marketing from the University of South Carolina. She is a Certified Anti-Money Laundering Specialist and serves on the board of the ACAMS Carolinas Chapter.