Trish Phillips, CFE, is a Senior Risk Management Manager at Early Warning®, where they manage cross-functional teams to develop and maintain risk management frameworks. Previously, they worked at USAA as a KYC Compliance Analyst, focusing on Anti-Money Laundering and Customer Due Diligence. Trish accumulated extensive experience at Wells Fargo, serving in various roles including Operational Risk Consultant and Financial Crimes Consultant, where they streamlined processes and evaluated internal controls. Their expertise encompasses risk mitigation for compliance, financial crimes, and the support of audits and regulatory requirements.
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