FCRM Governance, Financial Crimes Risk Management
Wells Fargo & Co.
PATRICE MOTZ is the Product Governance Officer in the Financial Crimes Risk Management (FCRM) group at Wells Fargo Bank, N.A. Ms. Motz joined the Bank in the FCRM group in July 2010. As the Product Governance Officer, Ms. Motz has broad responsibility for AML risk in connection with Wells Fargo products and services, including responsibility for implementing the AML product risk framework and developing strategies relating to AML product risk assessment and management. Ms. Motz’ AML expertise has been developed in multiple contexts. Ms. Motz holds a JD from Loyola in Los Angeles and an LLM from Georgetown University Law Center in Washington, DC. Ms. Motz has held senior BSA/AML compliance positions at American Express (Foreign Exchange Services), First Data Corporation, and the US Treasury. Ms. Motz served as the first chief of the Money Services Business and Casino group at the Financial Crimes Enforcement Network (FinCEN). Ms. Motz has experience in civil litigation, criminal prosecution, and criminal appellate practice. Ms. Motz proudly served as an officer in the U.S. military, the U.S. Army Judge Advocate General’s Corps.