Melina is the Compliance Manager – Enhanced Due Diligence Center & Financial Crimes Risk Management at Wells Fargo Bank.

She has been with Wells Fargo since 1996 and worked small business customer service and then started the MSB Due Diligence program for the small business group in 2005 for legacy Wells.

In 2010 we merged groups to build the MSB Control Center which was a centralized group within WF responsible for due diligence on all MSB portfolios. In 2013 the MSB Control center took on Third Party payment Due Diligence and Casino Due Diligence and became the Enhanced Due Diligence Center, a centralized due diligence team responsible for managing due diligence programs for high risk industries for the bank.