Shweta Bowles joined Wells Fargo in June 2024 as head of Global Financial Crimes Oversight & Controls which includes managing risk assessments, emerging risk initiatives, reporting, audit and exam management, and risk metrics development and analysis.

Prior to her current role, Shweta was the Head of Anti-Money Laundering (AML) for the Americas at Credit Suisse where she oversaw the development and uplift of the US and Cayman Islands AML Programs, regulatory remediations and served as the MLRO for the Cayman Islands branch. Prior to joining Credit Suisse, she honed her financial crimes and regulatory response expertise as a Senior Manager in Deloitte’s Anti-Money Laundering Services practice for 15 years. Shweta also one of the first analysts to be drafted into CIA’s Counter Terrorism Center, as terrorism Finance Analyst in the, joining in 2001.

Shweta has a B.A. in Political Science from Barnard College and a Master of international Affairs with a concentration International Finance and Economics from Columbia University.