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    Ryan Mineburg

    Excelsior, Minnesota

    Compliance Manager

    Wells Fargo


    check markAdministrative & Office

    check markEnvironmental Health & Safety

    check markGeneral Manager/Location Manager

    check markOperations Management

    check markPlant & Facilities Management

    check markProcurement

    check markProcess Management

    check markQuality Management

    check markSupply Chain & Logistics

    check markGovernment & Military

    Where I've Worked
    Wells Fargo logo

    May 2018 – Present

    Compliance Manager

    Wells Fargo
    Bank of Hope logo

    Sep 2017 – May 2018

    KYC Manager

    Bank of Hope

    Oct 2015 – Sep 2017

    BSA/AML/OFAC Officer, First Vice President

    Far East National Bank

    Jan 2015 – Sep 2015

    KYC Department Manager, First Vice President


    Oct 2014 – Sep 2015

    Bank Secrecy Act Program Manager

    AML Policy and Procedure

    Oct 2014 – Sep 2015

    BBCN Bank

    Jan 2012 – Jan 2014

    Anti-Money Laundering Project Manager, Vice President

    Bank Secrecy Act

    Jan 2007 – Jan 2014

    MUFG Union Bank NA

    Jan 2007 – Jan 2012

    Assistant Vice President

    Corporate Banking BSA/AML

    Jan 2006 – Jan 2007

    BSA/AML Investigator

    M? Inc
    Protiviti logo

    Jan 2005 – Jan 2006

    Risk Consultant

    American Intercontinental University logo

    May 2005 – Oct 2005

    Admissions Advisor

    American Intercontinental University
    Where I've Studied

    BA, Finance

    University of Notre Dame

    Ask Me About

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