Victor Weller, Cpa (New Hampshire), Cams
About Victor Weller, Cpa (New Hampshire), Cams
Victor Weller is a Compliance Risk Supervising Examiner at the Federal Reserve Bank of New York, with a strong background in audit and compliance roles across various financial institutions. He holds a Master of Science in Accounting from Texas A&M University-Commerce and has accumulated extensive experience in the field since 2007.
Current Role at Federal Reserve Bank of New York
Victor Weller serves as a Compliance Risk Supervising Examiner at the Federal Reserve Bank of New York. He has held this position since 2022, contributing to the oversight of compliance risk within the organization. His role involves evaluating and ensuring adherence to regulatory standards and internal policies, which is crucial for maintaining the integrity of financial operations.
Previous Experience at Citi
Prior to his current role, Victor Weller worked at Citi as a Senior Audit Manager and Senior Vice President in Anti-Money Laundering (AML) Compliance. He was employed from 2019 to 2021 in the Tampa/St. Petersburg, Florida area. In this capacity, he was responsible for managing audit processes related to AML compliance, ensuring that the institution met regulatory requirements.
Education and Academic Background
Victor Weller earned a Master of Science (MS) in Accounting from Texas A&M University-Commerce, completing his studies from 2011 to 2013. He also holds a Bachelor of Science in Accounting from Florida Agricultural and Mechanical University, where he studied from 1999 to 2003. His educational background provides a strong foundation for his career in compliance and risk management.
Career Progression and Roles
Victor Weller has held various positions in the field of internal audit and compliance throughout his career. He worked at EY as a Manager in Financial Services Risk Management for six months in 2022. His previous roles include Internal Audit Manager at Stifel Financial Corp. and Senior Manager of Internal Audit-Financial Crimes at Raymond James. He also served as an Internal Auditor at Orth, Chakler, Murnane & Co., CPA's and as an Internal Audit Supervisor at Scottrade.