Graham
Bailey
Graham Bailey is the Chief Operating Officer at Quantifind. Graham brings to the company over three decades of experience in financial crimes risk, analytical and executive leadership in both the public and private sector, with a background in developing AI-based AML and risk solutions and extensive expertise across the full spectrum of financial crimes disciplines. He served most recently as Executive Vice President at Wells Fargo, leading compliance and financial crimes analytics, technology, and surveillance.
As COO, Graham leads the execution of Quantifind’s go-to-market strategy and plans, contributing his deep knowledge of financial crimes systems throughout the operations of the company, from product design and development to marketing and sales. Among his priorities will be to see that Quantifind’s novel technologies and groundbreaking KYC-AML solutions are solving the right problems for banks.
Prior to this Graham was an Executive Vice President in Wells Fargo Compliance. Leading the development of technology, analytics and surveillance for Compliance including Financial Crime Risk Management. Graham was the Deputy BSA Officer and operated as the Head of Compliance Technology and Analytics. This role covered Compliance risk strategy and operations for Compliance technology, analytics and surveillance. Leading analytics for Compliance, Anti-Money Laundering and Terrorist Financing, External Cross Channel Fraud and Due Diligence analytics for Wells Fargo Bank & Co globally; while managing reputational, regulatory and model risk to ensure our approaches meet the strong model governance standards for all risks. Graham has over 25 years risk management experience within financial services in all markets and has delivered multiple risk solutions for tier one financial institutions worldwide.
Prior roles include Global Head of Anti Bribery and Corruption, leading operations functions for MSB control center, Credit Investigations and Customer Due Diligence for Wells Fargo. Principal for West Coast Professional Services at Fortent and Global Product Manager at Searchspace Corp responsible for financial services products and deployments for Anti Money Laundering and Operational Risk projects
25 years risk management experience within financial services. Possesses excellent leadership, problem solving and customer focus skills; successful history of delivering successful strategic and tactical change to meet business priorities.