Joe Flannery is a Treasury Management Payments Professional with extensive experience in operational and compliance roles in the banking industry. They served as the ORM Risk Officer and Electronic Payments Risk Manager at BB&T from 2005 to 2019, where they led risk management initiatives and received the CEO Innovation Award. Currently, Joe holds the position of Lead Compliance Officer at Wells Fargo, overseeing compliance for Global Treasury Management. Additionally, they have contributed to the industry as a Board Member of ePay Resources and have held educational leadership roles. Joe earned a Bachelor of Science in Finance from Barton College.
Location
Charlotte, United States
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