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Graham Bailey

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Graham Bailey

Chief Operating Officer | Quantifind

San Francisco, California, United States

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Graham Bailey

Summary

Graham Bailey is a seasoned Chief Operating Officer at Quantifind, leveraging over 30 years of experience in financial crimes risk and analytics. His extensive background includes executive roles at Wells Fargo, where he spearheaded compliance and financial crimes analytics, showcasing his expertise in developing AI-based AML solutions. Graham's leadership has been pivotal in transforming financial crime operations, with a focus on integrating innovative technologies to tackle complex banking challenges. He has a proven track record of managing large-scale risk management strategies across tier-one financial institutions globally. With a strong foundation in mathematics and business systems, Graham combines analytical rigor with strategic foresight in his approach to operational management. His career reflects a commitment to enhancing compliance frameworks and fostering robust risk management practices. Graham is passionate about driving change in the financial services sector, ensuring that organizations not only meet regulatory standards but also exceed them through innovative solutions. Outside of his professional endeavors, he is known for his problem-solving skills and customer-centric focus, making him a respected leader in his field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Graham Bailey

Work Experience

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Chief Operating Officer at

Quantifind

August 2021 - Present

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Executive Vice President at

Wells Fargo & Company

July 2018 - August 2021

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Senior Vice President Financial Crime Analytics at

Wells Fargo & Company

March 2009 - August 2021

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Global Head of Anti-Bribery and Corruption and Financial Crime Analytics at

Wells Fargo & Company

November 2013 - August 2021

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EVP Head of Compliance Technology and Analytics at

Wells Fargo & Company

November 2018 - August 2021

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Deputy BSA Officer and Director of Financial Crime Analytics for Wells Fargo at

Wells Fargo & Company

December 2017 - August 2021

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Senior Vice President AML Detection at

Wells Fargo & Company

January 2008 - March 2009

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Project Manager / Product Manager at

Fortent

December 1999 - March 2008

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Global AML Product Manager at

Searchspace Corp

January 1999 - January 2003

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Project Manager at

ROYAL BANK DE CANADA

July 1994 - December 1999

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Statistical Analyst at

UK Ministry of Defence

July 1992 - October 1993

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Graham Bailey

Education

University of the West of England, Mba

January 1998 - January 2000

University of Greenwich, Bsc Hons

January 1990 - January 1994

Frequently Asked Questions about Graham Bailey

What is Graham Bailey email address?

Graham Bailey's primary email address is *******@quantifind.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Graham Bailey work for?

Graham Bailey is a Chief Operating Officer at Quantifind, a company specializing in Prepackaged software.

Where Graham Bailey graduated from?

Graham Bailey holds a degree in Business Administration from University of the West of England.

How can I directly contact Graham Bailey?

To contact Graham Bailey directly, you can use the email address *******@quantifind.com. Complete contact information is available upon registration with Muraena.

Who is Graham Bailey?

Graham Bailey is a seasoned Chief Operating Officer at Quantifind, leveraging over 30 years of experience in financial crimes risk and analytics. His extensive background includes executive roles at Wells Fargo, where he spearheaded compliance and financial crimes analytics, showcasing his expertise in developing AI-based AML solutions. Graham's leadership has been pivotal in transforming financial crime operations, with a focus on integrating innovative technologies to tackle complex banking challenges. He has a proven track record of managing large-scale risk management strategies across tier-one financial institutions globally. With a strong foundation in mathematics and business systems, Graham combines analytical rigor with strategic foresight in his approach to operational management. His career reflects a commitment to enhancing compliance frameworks and fostering robust risk management practices. Graham is passionate about driving change in the financial services sector, ensuring that organizations not only meet regulatory standards but also exceed them through innovative solutions. Outside of his professional endeavors, he is known for his problem-solving skills and customer-centric focus, making him a respected leader in his field.

Graham`s contact details

mail

*******@quantifind.com

*************@wellsfargo.com

Colleagues

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Paul Emery

Senior Vice President of Engineering and Data Science

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Ashin Mukherjee

VP of Data Science

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Ryan Lecompte

VP of Platform Engineering

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Lance Rutter

SVP of Design

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Gary Smith

Vice President Of Sales

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John Stockton

Co-founder

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Adam Mulliken

Chief Product Officer

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