ComplianceOnline

Expert Profile


Jane Hennessy
International Banking and Payments Consultant, Oak Financial, Traxpay, Independent Consultant

Jane Hennessy worked at Wells Fargo for nearly 22 years where she was an Executive Vice President, International Group, until May 2012. Ms. Hennessy was the head of strategy and information management, marketing, cross-sell, and International Personal Banking. She also managed product management/ product development, alliances, and three significant bank mergers for the International Group. Prior to joining the International Group, she was a group personnel manager in Wholesale Banking.

She is a member of the Board of Directors of Oak Financial Software Corp. which is a start-up focused on financial services for the Latino segment. She is a member of the Traxpay Corporate Banking Advisory Board and a consultant specializing in international banking and payments.

She has an M.S. in psychology and a B.S. in mathematics from Michigan State University, and an M.B.A. from Santa Clara University in California. She is the past Chair of the Global Payments Forum, and Founding Co-Chair of the International Payments Framework LLC. Jane served on the West Coast Advisory Board for the Institute of International Education.

She has spoken extensively at conferences and seminars on wide variety of banking and technology topics, ranging as examples, from “Changes in Payment Trends – A Regional Perspective” in Beijing to “Driving Trusted Federation” in London. She also conducts training on business etiquette, communication skills and time management.

Trainings by Expert

Understanding International ACH Transaction
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Accounts Payable/ Accounts Receivables , Internal Audit & Control , Risk Management & Controls , Financial Risk Management , Finance, Sox & Internal control , Financial Services and Trading , EH&S, Green Compliance

Managing Higher Risk Business Customers - Risk Based Approach to KYC and KYCC
Category: Banking and Financial Services