John D is a Director of Fraud and Financial Crimes at Tipalti. Colleagues describe him as "I feel very fortunate to work with John. He is an incredible colleague and an outstanding Director. Although he isn’t my direct Manager our teams work very closely together and his caring nature really makes all the difference. John is someone that can be replied upon for an answer for anything, his knowledge is exceptional. He is also someone that is happy to help anyone with anything even if that doesn’t fall in to his remit. John is extremely professional in everything that he does and is constantly looking for ways to improve processes and systems for both customers and his team. I very much value him both professionally and personally as he has been a continuous support for me since I started my role and couldn’t do enough for you. He is an expert in his field and I could not recommend his enough", "Interacting with John is the purest form of what a working relationship should look like. In times of challenge, he is respectful and understanding, still able to maintain his gregarious personality while engaging and evaluating the true issues at hand. His knowledge of his teams' needs, his expertise in his field, and his adaptable approach to problem-solving have always been a boon to the typically difficult and trying world of fraud and regulatory compliance. John would be a first-round, first-pick draft for any table talking about FrAML.", and "I have known and worked with/managed John for the past nearly 8 years. He is an exceptional leader with a strong ability to develop and motivate teams to achieve their goals. He is an excellent communicator and has a remarkable ability to build relationships with his colleagues. His problem-solving and decision-making abilities are outstanding; he can easily manage projects and meet deadlines. He has led numerous successful initiatives and achieved impressive results in his role. I highly recommend John and would happily work with him again."
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Director Of Fraud And Financial CrimesTipalti Sep 2022 - PresentFoster City, California, Us• Manage and grew an engaged and efficient team by 550%, domestically, and internationally. • Establish and maintain a deep understanding of Tipalti’s product including product design, architecture, roadmap, and customer journeys to identify excessive risk, fraud, and misrepresentation in transactions. • Prevented $1 million in fraud losses in 2022, up from the $35,000 fraud loss prevention in 2019 by increasing company-wide Suspicious Activity Reports (SARs) by 1143%, improving the “Alert to SAR” ratio from 1% to 5%, reducing transaction monitoring false positives by 65%, and identifying 447% more fraud and financial crime cases.• Partner with Engineering and Operations teams to implement and refine software to assist with the performance of due diligence and other screening activities in accordance with legal and regulatory obligations and risk management procedures. • Maintain FIU and fraud policy procedures for general operation of compliance program. -
Financial Intelligence Sr ManagerTipalti Jan 2022 - Sep 2022Foster City, California, Us• Built FIU and fraud defenses from the ground up, including establishing new processes, analytics and reporting. • Provided key FIU and fraud details during audits and regulatory examinations, and conducted trainings and presentations for banking partners.• Prepared and responded to regulatory requests, patriot 314(b) requests, law enforcement requests, and subpoenas/summons, and prepared and filed SARs with FinCEN, and prepared and filed Suspicious Transaction Reports (STRs) with FINTRAC. • Provided risk control and technical solutions to ensure audit trails due diligence documentation, decisions and corrective actions are met with bank standards, procedures, and applicable regulations. • Managed and trained a team of analysts and reviewed the work of other investigators.
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Financial Intelligence ManagerTipalti Feb 2020 - Jan 2021Foster City, California, Us• Managed a team of analysts across two locations, coach and provide feedback as needed• Provide training, coaching as well as review work of analysts• Helped create the compliance program, update policies, procedures as needed• Assisted with audits and regulatory examinations • Conducted presentations to banking partners• Submitted SARs to FinCEN and file with FinCEN once completed
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Financial Intelligence Analyst IiTipalti Feb 2019 - Jan 2020Foster City, California, Us• Responded to 314b, law enforcement requests, subpoenas and escalate cases to law enforcement• Submitted SARs to FinCEN and file with FinCEN once completed• Assisted with audits and regulatory examinations • Conducted presentations to banking partners• Developed the FIU team, selected a transaction monitor system and assisted with implementation of it • Developed policies and procedures for the FIU compliance department
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Financial Intelligence AnalystOfx Apr 2018 - Feb 2019Sydney, Nsw, Au• Conducted internal account reviews by way of global transaction surveillance and provided a documented analysis of transactional information to prevent the use of money laundering, terrorist financing, multinational crimes and misuse of public funds, and identify risks, trends, and potential suspicious activity. • Collaborated with other business units to define strategies to facilitate the collection of customers transaction activity. • Evaluated data processing applications used to collect and verify data to develop regulatory compliance recommendations for existing systems. • Created guides documenting steps taken through the investigation process to help train investigators. • Defined strategies to successfully execute and implement projects, processes, initiatives, and other operational objectives. -
Bank Secrecy Act SpecialistSan Diego County Credit Union Oct 2016 - Mar 2018San Diego, Ca, Us• Responsible for the implementation and administration of the Banks Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program.• Maintained proficient knowledge of federal and state laws to enforce regulations and confirm compliance. • Monitored and tracked BSA/AML high risk members and their accounts by conducting thorough due diligence and ample forensic analysis. • Periodically reviewed the Customer Identification Program (CIP) and Customer Due Diligence (CDD) program to provide suggestions for improvement. • Tracked and continuously monitored internal and external data trends to identify patterns and risk. • Established and responsible for a biweekly review of 314(a) lists and report matches, as required by law. • Assisted in coordinating responses to regulatory BSA/AML examinations and audits. • Submitted Currency Transaction Reports (CTRs) and filed with FinCEN. • Monitored OFAC hits and OFAC Sanctions lists for comparisons that potentially match. -
Anti-Money Laundering ManagerJpmorgan Chase & Co. Jul 2014 - Oct 2016New York, Ny, Us• Managed a team of eight analysts. Kept team on track by assigning and supervising their activities and giving training and giving constructive feedback. • Responsible for investigating and resolving strategic ML/TF risks, including typology, geography, product, customer/entity type and other ML/TF risk categories.• Performed quality control on alerts that have been previously worked• Participated in the development of goals and execution of strategies within the function/department, and provided team statistics to track metrics. • Communicated and interacted with senior management on varied lines of business.• Trained new employees on processes and relevant changes for lines of business. -
Anti-Money Laundering AssociateJpmorgan Chase & Co. Nov 2013 - Jul 2014New York, Ny, Us• Performed AML analysis on system generated alerts.• Performed effective system User Acceptance Testing (UAT) on Alert Generation and Case Management systems.• Performed global AML/BSA fraud investigations. • Trained new employees on day-to-day functions and operations of their function. • Ran reports for management that provided the daily statistics of the established metrics for five teams.• Tested and piloted new quality control project to provide feedback on gaps and improvements.
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Credit Risk AnalystBank Of America Apr 2012 - Nov 2013Charlotte, Nc, Us• Responsible for decisioning credit card applications using lending policies and procedures.• Established appropriate credit lines increases or decreases for customers using multiple sourcing tools.• Identified credit products that meet the unique needs of each customer and create sales opportunities.• Extensive knowledge of government regulations, credit bureaus, and the bank-specific lending guidelines.• Identified AML flags associated with overpaying accounts to track, request, and receive refunds.• Reduced and closed out accounts for unusual activity or high-risk exposure to the business.
John D Education Details
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Widener University
Frequently Asked Questions about John D
What company does John D work for?
John D works for Tipalti
What is John D's role at the current company?
John D's current role is Director of Fraud and Financial Crimes.
What schools did John D attend?
John D attended Widener University.
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