Deborah R. Porton is the Business Risk & Control Sr. Associate, A.V.P. for Wells Fargo. I am also a Co-Membership Director for the Greater Phoenix Chapter of ACAMS. Deborah is a subject matter expert in BSA/AML, Enhanced & Customer Due Diligence (EDD & CDD), Know Your Customer and have a strong background in understanding high risk industries and the risks they pose to the U.S. Banking systems. Deborah enjoys sharing my knowledge and expertise with others to protect financial systems in the U.S. and abroad, has obtained an ACAMS Certified and has a Financial Crimes Investigators Certificate from Utica College. Currently working on obtaining my Bachelor of Science in Financial Crimes Investigations, specializing in Prevention & Detection through Utica College.
The views expressed are my personal views and do not necessarily reflect the views of Wells Fargo Bank, N.A., its parent company, affiliates, and subsidiaries.