John Tyson Email & Phone Number
@paymentus.com
3 phones found area 214 and 800
LinkedIn matched
Who is John Tyson? Overview
A concise factual answer block for searchers comparing this professional profile.
John Tyson is listed as Chief Compliance Officer at Insurity, a company with 1125 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at paymentus.com, phone signal with area code 214, 800, and a matched LinkedIn profile for John Tyson.
John Tyson previously worked as Interim Chief Compliance Officer at Cherry and Chief Compliance Officer at Paymentus. John Tyson holds Jd, Law from Baylor University School Of Law.
Email format at Insurity
This section adds company-level context without repeating John Tyson's masked contact details.
AeroLeads found 1 current-domain work email signal for John Tyson. Compare company email patterns before reaching out.
About John Tyson
Inspirational, highly collaborative regulatory compliance executive licensed to practice law in Texas and New York with over 20 years’ experience spearheading initiatives at major financial institutions to support multi-jurisdictional, consumer financial regulatory compliance. Transforms remedial measures into opportunity for optimization of programs, consulting cross-functionally to build risk-based, data-driven systems that promote efficiency, clarity, and transparency. Applies subject matter expertise to increase team capacity to generate effective, scalable solutions that mitigate risk and strengthen stakeholder relationships. Accomplishments• Reduced Financial Crime and Consumer Fraud Reports (CFRs) by 33.8% through enhancement of interdiction system• Rectified negative report of examination via building compliance monitoring system• Maintained licensing in 37 states with varying regulations by developing self-service reporting for examinersExecutive Value Offered• Advocacy – Represents company interests assertively, suggesting alternative strategies to build consensus• Financial Crime Reduction – Customizes compliance solutions for Money Services Businesses (MSBs)• Process Improvement – Analyzes internal and external compliance programs, optimizing for success• Risk Mitigation – Restores organizational credibility and integrity by resolving compliance issues• Cross-Functional Leadership – Collaborates to generate comprehensive solutions and build consensus
Listed skills include Ofac, Financial Services, Bank Secrecy Act, Aml, and 46 others.
John Tyson's current company
Company context helps verify the profile and gives searchers a useful next step.
John Tyson work experience
A career timeline built from the work history available for this profile.
Interim Chief Compliance Officer
Current
Chief Compliance Officer
Vice President, Legal And Compliance
Owner
The firm represents and advises clients on financial regulatory matters, such as Anti-Money Laundering (AML/BSA/USA PATRIOT)Anti-Corruption (FCPA/OECD/UK Anti-Bribery Act)CFPB Compliance Management Systems/Reviews (CMS/CMR)Reg. B, Equal Credit Opportunity Act (ECOA)Reg. E, Electronic Funds Transfer Act (EFTA)Fair Credit Reporting Act (FCRA)Money.
Owner
- Represented and advised clients from nation-wide consumer finance companies ranging from banks to domestic and international payment start-ups on financial regulatory matters. KEY COMPETENCIES: LEGAL ANALYSIS.
- Reviewed CFPB proposal for new regulations and researched relevant legal issues
- Summarized issues and provided, business-appropriate alternative regulatory solutions to include in testimony
- Attended hearing and subsequent CFPB industry meeting to provide critical feedback KEY COMPETENCIES: POLICY WRITING, COMMUNICATIONS, CLIENT RELATIONS, COMPLIANCE MONITORING, PROCESS IMPROVEMENT, DOCUMENTATION.
Head Of Global Compliance Program Office
- Orchestrated key tactical and strategic compliance initiatives across organization providing global, cross-border money transfer and digital payment services in more than 200 countries and territories in collaboration.
- Directed cross-functional business team from IT, Go-to-Market, Sales, and Finance to develop and implement global rules establishing transactional limits of personal/family remittances
- Headed compliance rules team to analyze and enhance consumer fraud interdiction system
- Established supplemental compliance controls with Financial Intelligence Unit (FIU) to identify and interdict on behalf of consumer fraud victims
Vice President And Associate General Counsel
Served as lead global regulatory counsel to compliance department during company’s Deferred Prosecution Agreement with United States Department of Justice and company monitorship. Advised company on anti-fraud, anti-money laundering, government sanctions, anti-bribery and corruption, domestic and international unclaimed property, and consumer financial.
Chief Compliance Officer
Established newly formed subsidiary, registering as Money Services Business with FinCEN and prepared for state money transmitter licensing. Built first anti-money laundering and fraud prevention program and risk assessment. Formalized underwriting and compliance procedures for company as it became payment card independent sales organization (ISO) for major.
Vice President Of Compliance
- Administered day-to-day anti-money laundering and consumer lending compliance for leading provider of retail financial services in United States and Canada. KEY COMPETENCIES: CROSS-FUNCTIONAL COLLABORATION, ANALYSIS.
- Analyzed ACE’s SAR alert reporting and filing procedures
- Built proprietary suspicious transaction monitoring case management system to ingest alerts about suspicious activity, provide work queue to ensure alerts are reviewed, capture analyst notes about whether to file SAR.
- Integrated email reminders when deadlines approach for open alerts or unfiled SARs
- Optimized case management system and execution on software in collaboration with IT and SAR filing teamKEY COMPETENCIES: LICENSING, TEAM MANAGEMENT, EXAMINATIONS, COMPLIANCE, LEADERSHIP, REPORTING, PROCESS IMPROVEMENT.
- Managed examination management team representing company
Associate Attorney
Colleagues at Insurity
Other employees you can reach at insurity.com. View company contacts for 1125 employees →
Steve Brooks
Colleague at Insurity
Mesa, Arizona, United States, United States
View →
RD
Risa Dinberg
Colleague at Insurity
Port St Lucie, Florida, United States, United States
View →
TD
Tyler Dittmar
Colleague at Insurity
Austin, Texas, United States, United States
View →
UK
Uttam Kundu, Ctfl
Colleague at Insurity
Canada, Canada
View →
CT
Clark Thorne
Colleague at Insurity
Galena, Illinois, United States, United States
View →
SO
Sherri Olson
Colleague at Insurity
Red Wing, Minnesota, United States, United States
View →
CH
Courtney Honnoll
Colleague at Insurity
Little Elm, Texas, United States, United States
View →
SR
Sandeep Rana
Colleague at Insurity
Noida, Uttar Pradesh, India, India
View →
KG
Krista Gates
Colleague at Insurity
Fredericton, New Brunswick, Canada, Canada
View →
PG
Patrick G.
Colleague at Insurity
Greater Chicago Area, United States
View →
John Tyson education
Jd, Law
Ba, Economics And Philosophy
Education record
Education record
Frequently asked questions about John Tyson
Quick answers generated from the profile data available on this page.
What company does John Tyson work for?
John Tyson works for Insurity.
What is John Tyson's role at Insurity?
John Tyson is listed as Chief Compliance Officer at Insurity.
What is John Tyson's email address?
AeroLeads has found 1 work email signal at @paymentus.com for John Tyson at Insurity.
What is John Tyson's phone number?
AeroLeads has found 3 phone signal(s) with area code 214, 800 for John Tyson at Insurity.
Where is John Tyson based?
John Tyson is based in Charlotte, North Carolina, United States while working with Insurity.
What companies has John Tyson worked for?
John Tyson has worked for Insurity, Cherry, Paymentus, The Law Office Of John Knox Tyson, and Moneygram International.
Who are John Tyson's colleagues at Insurity?
John Tyson's colleagues at Insurity include Steve Brooks, Risa Dinberg, Tyler Dittmar, Uttam Kundu, Ctfl, and Clark Thorne.
How can I contact John Tyson?
You can use AeroLeads to view verified contact signals for John Tyson at Insurity, including work email, phone, and LinkedIn data when available.
What schools did John Tyson attend?
John Tyson holds Jd, Law from Baylor University School Of Law.
What skills is John Tyson known for?
John Tyson is listed with skills including Ofac, Financial Services, Bank Secrecy Act, Aml, Anti Money Laundering, Corporate Governance, Banking, and Risk Management.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial