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J. Hayden Yoder Email & Phone Number
Head of Investment and Correspondent Bank AML Surveillance
at
UBS
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Investment and Correspondent Bank AML Surveillance
Location
Nashville, Tennessee, United States
Company size
Who is J. Hayden Yoder? Overview
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Quick answer
J. Hayden Yoder is listed as Head of Investment and Correspondent Bank AML Surveillance at UBS, a company with 28 employees, based in Nashville, Tennessee, United States. AeroLeads shows a matched LinkedIn profile for J. Hayden Yoder.
J. Hayden Yoder previously worked as Head of Investment & Correspondent Bank AML Surveillance at Ubs and AML Surveillance Team Lead at Ubs. J. Hayden Yoder holds Bachelor Of Arts - Ba, Political Science And Government from Purdue University.
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Email format at UBS
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UBS
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Profile bio
About J. Hayden Yoder
Leading UBS's Investment & Correspondent Bank AML Surveillance, my mandate is the fortification of our financial bulwarks through cutting-edge anti-money laundering techniques and stringent compliance measures. Our team has successfully streamlined alert reviews and eradicated backlogs by fostering interdepartmental collaboration and leveraging technology, which has been pivotal in optimizing surveillance efficacy.Since my promotion to Associate Director in 2023, I have honed a team culture anchored in excellence, nurturing both performance and morale. My proficiency in investigations and policy development, accrued from over the past decade, informs my approach to mentoring and guiding, while consistently enhancing regulatory adherence and operational efficiency.
Current workplace
J. Hayden Yoder's current company
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Ubs
5 roles · 14 years
J. Hayden Yoder work experience
A career timeline built from the work history available for this profile.
Head Of Investment & Correspondent Bank Aml Surveillance
Current- Lead a dynamic team of 30 analysts overseeing the AML transaction monitoring program for investment and correspondent banking.
- Drive collaboration with Chief AML Officers (CAMLOs), business risk owners, and technology teams to enhance monitoring processes, resulting in streamlined alert reviews and resolution of alert backlogs.
- Innovate strategies to optimize surveillance effectiveness and efficiency, ensuring compliance with regulatory requirements and industry standards.
- Mentor and guide team leads to foster a culture of excellence and professional growth within the AML surveillance unit, resulting in increased team performance and morale.
- Promoted to Associate Director in 2023 for outstanding leadership and performance.
Jul 2022 - Present
Aml Surveillance Team Lead
- Supervised a team of 25 analysts conducting AML transaction monitoring reviews for investment and correspondent banking.
- Provided mentorship and guidance to analysts to facilitate talent development and foster a culture of excellence within the team.
- Implemented robust quality assurance measures to improve investigation accuracy and regulatory compliance outcomes.
- Collaborated with cross-functional teams to address emerging AML risks and strengthen the transaction monitoring program.
Jan 2020 - Jul 2022
Aml Surveillance Analyst
- Conducted meticulous reviews of correspondent banking transactions, employing advanced investigations skills to detect potential money laundering and other illicit activities.
- Demonstrated leadership by providing peer training and mentoring, sharing expertise and best practices to elevate team performance and ensure alignment with regulatory requirements.
- Promoted to Authorized Officer in 2021 in recognition of outstanding performance
Feb 2018 - Jan 2020
Senior Care Coordinator
- Spearheaded investigations and meticulously analyzed medical data to identify and thwart instances of healthcare fraud, safeguarding against financial losses and ensuring integrity within the system.
- Diligently conducted claim adjudication and in-depth claims analysis, managing a workload of over 500 cases annually, thereby minimizing fraudulent activities and upholding the standards of ethical healthcare practices.
- Formulated and implemented robust fraud prevention policies and procedures, imparting comprehensive training to a team of 30+ employees, equipping them with the knowledge and skills necessary to effectively combat.
2012 - 2018
~6 yrs
2 education records
J. Hayden Yoder education
Bachelor Of Arts - Ba, Political Science And Government
Master Of Science - Ms, Criminal Justice
FAQ
Frequently asked questions about J. Hayden Yoder
Quick answers generated from the profile data available on this page.
What company does J. Hayden Yoder work for?
J. Hayden Yoder works for UBS.
What is J. Hayden Yoder's role at UBS?
J. Hayden Yoder is listed as Head of Investment and Correspondent Bank AML Surveillance at UBS.
Where is J. Hayden Yoder based?
J. Hayden Yoder is based in Nashville, Tennessee, United States while working with UBS.
What companies has J. Hayden Yoder worked for?
J. Hayden Yoder has worked for Ubs and Ltcg.
Who are J. Hayden Yoder's colleagues at UBS?
J. Hayden Yoder's colleagues at UBS include Flloyd Rewa and Ethan Harro.
How can I contact J. Hayden Yoder?
You can use AeroLeads to view verified contact signals for J. Hayden Yoder at UBS, including work email, phone, and LinkedIn data when available.
What schools did J. Hayden Yoder attend?
J. Hayden Yoder holds Bachelor Of Arts - Ba, Political Science And Government from Purdue University.
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