John Larson

John Larson Email and Phone Number

Chief BSA Officer at Western Alliance Bank @ Western Alliance Bank
phoenix, arizona, united states
John Larson's Location
Phoenix, Arizona, United States, United States
John Larson's Contact Details
About John Larson

John Larson is a Chief BSA Officer at Western Alliance Bank at Western Alliance Bank. He possess expertise in aml, kyc, banking, risk management, financial services and 13 more skills.

John Larson's Current Company Details
Western Alliance Bank

Western Alliance Bank

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Chief BSA Officer at Western Alliance Bank
phoenix, arizona, united states
Website:
westernalliancebancorporation.com
Employees:
1893
John Larson Work Experience Details
  • Western Alliance Bank
    Chief Bsa Officer
    Western Alliance Bank Jun 2020 - Present
    Phoenix, Arizona, United States
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  • Western Alliance Bank
    Svp / Director Of Aml Operations
    Western Alliance Bank Apr 2017 - Jun 2020
    Phoenix, Arizona Area
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  • Discover Financial Services
    Chief Aml Officer
    Discover Financial Services Jan 2014 - Mar 2015
    Riverwoods, Il
    Overall AML/BSA responsibility for Discover Financial Services - Card, Deposits, and Home Loans on the direct Banking side as well as the Discover Network and Pulse Network for our Payment Services area.
    View
  • Northern Trust
    Svp Global Compliance Analytics And Technology
    Northern Trust Jan 2008 - Jun 2013
    Coordinate and oversee technology applications for Northern Trust's Corporate Compliance area.Specialize in AML monitoring applications (Fortent, Actimize) and Master Data Management (MDM) methods of data disambiguation, with specific application to KYC/CDD systems and establishing party IDs and profiles for use in wire transfer monitoring.Deploy machine learning techniques against historical data stores to assist in predictive analysis for prioritization of AML monitoring… Show more Coordinate and oversee technology applications for Northern Trust's Corporate Compliance area.Specialize in AML monitoring applications (Fortent, Actimize) and Master Data Management (MDM) methods of data disambiguation, with specific application to KYC/CDD systems and establishing party IDs and profiles for use in wire transfer monitoring.Deploy machine learning techniques against historical data stores to assist in predictive analysis for prioritization of AML monitoring resources. Show less
    View
  • Jpmorgan Chase
    Vp/Aml Analytics And Design
    Jpmorgan Chase Sep 2001 - Jan 2008
    View

John Larson Skills

Aml Kyc Banking Risk Management Financial Services Operational Risk Suspicious Activity Reporting Operational Risk Management Master Data Management Analytics Financial Risk Enterprise Risk Management Fraud Credit Risk Securities Capital Markets Derivatives Basel Ii

John Larson Education Details

Frequently Asked Questions about John Larson

What company does John Larson work for?

John Larson works for Western Alliance Bank

What is John Larson's role at the current company?

John Larson's current role is Chief BSA Officer at Western Alliance Bank.

What is John Larson's email address?

John Larson's email address is jo****@****ver.com

What schools did John Larson attend?

John Larson attended University Of Illinois Urbana-Champaign.

What are some of John Larson's interests?

John Larson has interest in Exercise, Sweepstakes, Home Improvement, Reading, Gourmet Cooking, Sports, Food, Home Decoration, Health, Cooking.

What skills is John Larson known for?

John Larson has skills like Aml, Kyc, Banking, Risk Management, Financial Services, Operational Risk, Suspicious Activity Reporting, Operational Risk Management, Master Data Management, Analytics, Financial Risk, Enterprise Risk Management.

Who are John Larson's colleagues?

John Larson's colleagues are Emerson Stidham, Brandon Lewis, Mba, John Bonds, Scott Medrow, Maria Scandon, Linda Mahan, Yabi Lonko.

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