Rob Zerby

Rob Zerby

VP, Financial Crimes Manager, Financial Crimes Operations, Wells Fargo Financial Crimes Risk Management

Zerby is the head of financial crimes operations for Wells Fargo & Co.'s financial crimes investigations. In this role, he oversees the preliminary investigation and assignment of more than 300,000 alerts and referrals of unusual activity related to fraud and AML from over 80 lines of business across the enterprise of Wells Fargo. In addition, he and his staff of over 80 team members conduct all low-risk external fraud and AML investigations, consumer abuse investigations and trade finance investigations as part of Wells Fargo's global financial crimes risk management program.


2014 Faces of Fraud

Presented by Bryan Jardine , John Walp , Rob Zerby  •  April 28, 2014