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Graham Bailey
Graham Bailey
Chief Operating Officer | Quantifind
San Francisco, California, United States
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.
Graham Bailey
Work Experience
Chief Operating Officer at
Quantifind
August 2021 - Present
Executive Vice President at
Wells Fargo & Company
July 2018 - August 2021
Senior Vice President Financial Crime Analytics at
Wells Fargo & Company
March 2009 - August 2021
Global Head of Anti-Bribery and Corruption and Financial Crime Analytics at
Wells Fargo & Company
November 2013 - August 2021
EVP Head of Compliance Technology and Analytics at
Wells Fargo & Company
November 2018 - August 2021
Deputy BSA Officer and Director of Financial Crime Analytics for Wells Fargo at
Wells Fargo & Company
December 2017 - August 2021
Senior Vice President AML Detection at
Wells Fargo & Company
January 2008 - March 2009
Project Manager / Product Manager at
Fortent
December 1999 - March 2008
Global AML Product Manager at
Searchspace Corp
January 1999 - January 2003
Project Manager at
ROYAL BANK DE CANADA
July 1994 - December 1999
Statistical Analyst at
UK Ministry of Defence
July 1992 - October 1993
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
*******@quantifind.com
*************@wellsfargo.com
Colleagues
Senior Vice President of Engineering and Data Science
VP of Data Science
VP of Platform Engineering
SVP of Design
Vice President Of Sales
Co-founder
Chief Product Officer