International Banking, Caribbean · Wells Fargo Bank N.A.
Professional Experience and Expertise
Wayne Shah has a broad background in global banking and financial technology, with a focus on business growth, capital markets, risk oversight, and payment innovations across multiple continents. His career integrates technological advancements with traditional banking, contributing to both established financial institutions and fintech startups. He is a recognized expert frequently consulted on regulatory issues, business strategy, and industry challenges.
He has held positions at major financial institutions including Wells Fargo Bank, Wachovia Bank, Bladex, ABN AMRO Bank, and Citicorp/Citibank, engaging with markets in Asia, Europe, the Americas, and the Middle East and Africa.
Currently, Wayne manages the International Banking business for the Caribbean region at Wells Fargo Bank N.A., where he oversees business development, capital markets, risk, and relationship management.
Leadership Roles and Fintech Involvement
Wayne joined Wells Fargo through Wachovia Bank in 2007. He led Global Payments Services (GPS) for the Americas, focusing on payments, products, and treasury management. Additionally, he served as Chief Operating Officer of Clavex LLC, a fintech subsidiary of BLADEX, and co-founded Miami-based fintech M-Frontier Inc., which specializes in financial and risk solutions.
Regulatory Contributions and Public Engagement
He has provided expert testimony before the US House Financial Services Committee on topics such as de-risking, international payments, and correspondent banking.
Wayne shares his insights at numerous global conferences and events, including CAB, FELABAN, IFC, and at the G20 Social Education and Certifications.
Wayne holds a Juris Masters in Banking Law and Compliance from Florida International University School of Law and a Bachelor of Arts in Environmental Studies with a concentration on sustainable development. He also possesses securities licenses from FINRA and various certifications and diplomas in Anti-Money Laundering (AML), Risk, and Business Management Board Membership and Professional Development.
Wayne serves as a board member of the Miami Dade International Trade Commission and the Financial & International Business Association (FIBA). In these roles, he provides board training, AML certifications, and leads the Education and Professional Development committee.