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Fraser Henderson Email & Phone Number
Head of AML Data Integration and Oversight, VP
at
U.S. Bank
1 work email found
@usbank.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of AML Data Integration and Oversight, VP
Location
Tampa, Florida, United States
Who is Fraser Henderson? Overview
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Quick answer
Fraser Henderson is listed as Head of AML Data Integration and Oversight, VP at U.S. Bank, based in Tampa, Florida, United States. AeroLeads shows a work email signal at usbank.com and a matched LinkedIn profile for Fraser Henderson.
Fraser Henderson previously worked as Board Member at Acams - Central Florida Chapter and Head of AML Product and Technology Innovation, VP at U.S. Bank. Fraser Henderson holds Post Graduate, Environmental Studies from Graduate School Of Environmental Studies At The University Of Strathclyde.
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Email format at U.S. Bank
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*@usbank.com
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Profile bio
About Fraser Henderson
Senior Leader and Compliance specialist. 20+ years leading change and transformation. Passionate leader who drives innovation and new capabilities through technology. Previous roles include Head of AML Product and Technology Innovation, Director of AML and Risk Analytics Technology, Global AML Program Manager, and Head of Corporate Banking Operations. Proven track record of successfully managing and delivering large scale change initiatives within Compliance and Transaction Monitoring. Payment specialist and banking SME.Experienced in model development, risk assessments, engaging with Banking Regulators and shaping AML Program strategy. Strong understanding of USA Patriot Act, Bank Secrecy Act, OFAC and OCC requirements. Other areas of expertise include technology, big data, payments, wires, operations and systems architecture. Expert knowledge and understanding across risk, compliance, operations, leadership, and technology.
Listed skills include Banking, Stakeholder Management, Management, Change Management, and 41 others.
Current workplace
Fraser Henderson's current company
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13 roles
Fraser Henderson work experience
A career timeline built from the work history available for this profile.
Board Member
Current
Acams - Central Florida Chapter
Jan 2023 - Present
Head Of Aml Product And Technology Innovation, Vp
CurrentDriving Product Management and Technology Innovation to enhance risk management and improve efficiency across the AML and FIU footprint.
Feb 2022 - Present
Director- Head Of Aml & Risk Analytics Technology, Vp
Senior Manager leading the Financial Crime Technology Group for AML Investigations and SAS/Analytics at US Bank.
Feb 2018 - Feb 2022
Senior Consultant And Subject Matter Expert (Aml And Rpa)
As a Senior Consultant, Fraser is a specialist in Robotic Process Automation (RPA) within AML Investigations. He also possesses an advance knowledge of KYC, Due Diligence, WLF and enjoys helping clients with a range of Regulatory Compliance initiatives.Providing clients with leadership and strategic action plans to improve investigator efficiency, he.
Feb 2016 - Feb 2018
Aml Program Manager And Sme
Responsible for the design and delivery of a major Compliance Program/Multi-phase Actimize SAM 8.x implementation that covered:- Current state assessment/target state review- Full program design and management- Managing all elements of the Program including design and implementation- Daily interaction with IC Monitors (NY-DFS related) and Senior.
May 2014 - Jan 2016
Senior Aml Program Manager
Senior Manager / AML Consultant responsible for the delivery of a large scale, Global AML Program and Actimize implementation. London/New York.
Oct 2012 - Apr 2014
Head Of Operations, Corporate Banking, Rbs England & Wales / Natwest Scotland
To lead, design and deliver a proactive central business operations capability across the Corporate EU Divestment area, including Regional Coverage Banking, Support & Directs, SRM, Portfolio Management and Branch Business Banking to manage people, internal processes, premises and systems and provide a robust and efficient operational infrastructure.Manage.
Aug 2011 - Sep 2012
Aml Pep Project Manager
The creation of a new process for managing the banking relationship of existing customer PEPs within RBS Retail in order to avoid or mitigate the severe financial and commercial damage that non-compliance with regulations, or associations with money laundering, often means.The development of a new process for new to bank PEPs- this included Sanctions.
Feb 2011 - Aug 2011
Senior Area Manager (Edinburgh Region)
Excelling at driving performance across all elements of the business including people management, customer service, compliance and income. A leader within the local internal and external business communities.Leading the day-to-day performance of the business, inspiring employees by setting clear objectives and creating an atmosphere in which everyone is.
Sep 2009 - Feb 2011
Rbs Business Leadership Programme
RBS Business Leader Development Programme. Attracting over 2,000 applicants for 30 positions, this unique 2 year programme is designed for high calibre Graduates and involves four 6 month placements across a variety of roles. Excelling in all 4 areas: Deputy Manager; Branch Manager; Business Relationship Manager; and Regional Service Manager, was then fast.
Aug 2007 - Sep 2009
Finance Leader Management Accountant
After leaving University, Fraser joined BAE Systems on their prestigious Finance Leadership Development Programme (3000 applicants for 12 positions), studying towards the CIMA- Chartered Institute of Management Accounting qualification. After 1 year of working as a Management Accountant, Fraser realised his passion was in banking and moved across to RBS on.
Aug 2006 - Aug 2007
Subject Matter Expert
Banco Santander
Working for Banco Santander (formely Abbey) while studying at University and working as a Venue Manager at Ceroc Dance. After one year of excelling as a Personal Tele-Banking Advisor Fraser wanted more of a challenge and due to his success as an Advisor was promoted to Subject Matter Expert. In this role Fraser trained large groups of new staff in Customer.
Jan 2001 - Oct 2004
3 education records
Fraser Henderson education
Post Graduate, Environmental Studies
Graduate School Of Environmental Studies At The University Of Strathclyde
Ba Hons, Law And Accountancy
University Of Strathclyde Business School
Partially Completed
The Chartered Institute Of Management Accountants
FAQ
Frequently asked questions about Fraser Henderson
Quick answers generated from the profile data available on this page.
What company does Fraser Henderson work for?
Fraser Henderson works for U.S. Bank.
What is Fraser Henderson's role at U.S. Bank?
Fraser Henderson is listed as Head of AML Data Integration and Oversight, VP at U.S. Bank.
What is Fraser Henderson's email address?
AeroLeads has found 1 work email signal at @usbank.com for Fraser Henderson at U.S. Bank.
Where is Fraser Henderson based?
Fraser Henderson is based in Tampa, Florida, United States while working with U.S. Bank.
What companies has Fraser Henderson worked for?
Fraser Henderson has worked for U.S. Bank, Acams - Central Florida Chapter, Matrix Ifs, Bnp Paribas, and Lloyds Banking Group.
How can I contact Fraser Henderson?
You can use AeroLeads to view verified contact signals for Fraser Henderson at U.S. Bank, including work email, phone, and LinkedIn data when available.
What schools did Fraser Henderson attend?
Fraser Henderson holds Post Graduate, Environmental Studies from Graduate School Of Environmental Studies At The University Of Strathclyde.
What skills is Fraser Henderson known for?
Fraser Henderson is listed with skills including Banking, Stakeholder Management, Management, Change Management, Risk Management, Business Analysis, Portfolio Management, and Financial Services.
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