John Dyer Email and Phone Number
Global operations and compliance/risk executive with over 20 years of experience between the largest U.S. bank and one of the major money transfer businesses in the world. Establishes compliance targets and operations strategy with close alignment and communication with C-Suite, Executive Leadership Team, and Board of Directors. Prepares organizations for growth through digital readiness and building a strong culture of risk management that drives profitability. Consistently drives organizational transformation by redesigning processes, deploying automation, and expanding customer self-service technology solutions. Drive financial discipline and operations excellence while reducing costs by ~$40M to support the business with the lowest cost per transaction.Leverages expertise across operations, risk, and compliance to deliver an end-to-end customer journey that is both a great experience and compliant by working cross-functionally with product, marketing, data, and technology teams. Leading a customer first focus culture in partnership with these teams to improve the customer experience by reducing call volume by 35%, improving customer conversion, revenue, retention, and raising customer satisfaction scores to the highest level.
Worldpay
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Senior Vice President, Head Of Global Customer Due DiligenceWorldpay May 2024 - PresentCincinnati, Ohio, UsDeveloping the go-forward transformation strategy and plan, partnering closing with Business Operations, Compliance, Product, and Technology, to build a best-in-class customer due diligence program. -
Board MemberJunior Achievement- Rocky Mountain, Inc. 2018 - PresentGreenwood Village, Colorado, Us -
Senior Vice President, Head Of Global Operations And Support / Client ServicesWestern Union 2019 - 2023Denver, Co, UsLed strategic direction of Global Support of ~5,000 team members for back-office operations, customer service contact centers (BPO), digital payment & risk operations, complaint management, Robotics Center of Excellence, settlement operations, consumer fraud prevention, collections, and compliance operations. Oversaw the company’s global shared service centers in Lithuania, Costa Rica, and Philippines. -
Senior Vice President, Deputy Chief Compliance Officer And U.S. Settlements ExecutiveWestern Union 2018 - 2019Denver, Co, UsEstablished and oversaw execution of compliance objectives and targets. Managed the company's compliance related settlements through closure and led global compliance teams consisting of Financial Crimes Compliance Operations, Fraud Risk Management Investigations, Consumer Protection Compliance, and Compliance Project Management Office. -
Vice President, Global Head Of Financial Crimes Compliance OperationsWestern Union 2014 - 2018Denver, Co, UsHired to restructure the compliance operations organization and reset the long-term strategy for the function while ensuring a strong culture of compliance and operational excellence. Core functions included Global Due Diligence, Global AML Investigations & SAR Reporting, Global Sanctions & Interdictions Operations, and Know Your Customer Operations. -
Executive Director, Global Financial Crimes ComplianceJpmorgan Chase & Co. 2006 - 2014New York, Ny, UsLed team of AML investigators and compliance managers supporting the Consumer Banking, Credit Card, Merchant Services, Mortgage Banking, Auto, and Student Finance business units. Developed transaction monitoring strategies targeting human trafficking, bulk cash, and human smuggling. Implemented best practices, technology, and proactive changes to adapt to the changing banking landscape. -
Vice President, Private Client Services Risk ManagerJpmorgan Chase & Co. 2006 - 2006New York, Ny, UsRe-designed end-to-end process for gathering due diligence from Private Client Services’ customers by integrating the process into the onboarding platform. Established fraud prevention escalation procedures for the front office to use to protect customers and company from fraud. -
Vice President, Aml Operations Investigations ManagerJpmorgan Chase & Co. 2004 - 2006New York, Ny, UsManaged a team of investigators conducting high-risk and complex money laundering and terrorist financing investigations. -
Vice President, Aml Operations Investigations ManagerBank One 2002 - 2004Us -
Fraud Investigations Group Senior InvestigatorBank One 2001 - 2002Us -
Operations ManagerBank One 2000 - 2001Us -
Fraud InvestigatorBank One 1999 - 2000Us -
Fraud Prevention Specialist, Corporate Investigations & Fraud PreventionFirst Chicago Nbd Corporation May 1998 - Dec 1998
John Dyer Education Details
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Western Illinois UniversityLaw Enforcement And Justice Administration
Frequently Asked Questions about John Dyer
What company does John Dyer work for?
John Dyer works for Worldpay
What is John Dyer's role at the current company?
John Dyer's current role is Global Operations & Compliance / Risk Executive | Financial Services | Digital Transformation & Process Automation | Customer Experience Leader | Board Member.
What schools did John Dyer attend?
John Dyer attended Western Illinois University.
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