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John Wiethorn is listed as Head of Financial Crime Compliance & AML/BSA Officer at Gusto at Gusto, a company with 1 employees, based in New York, New York, United States. AeroLeads shows a work email signal at gusto.com and a matched LinkedIn profile for John Wiethorn.
John Wiethorn previously worked as Head of Financial Crime Compliance & AML/BSA Officer at Gusto and AML/BSA Officer at Wise. John Wiethorn holds Juris Doctor (J.D.) from University Of Utah S.J. Quinney College Of Law.
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Seasoned BSA Officer | Financial Crimes Expert | Leadership MentorAs a seasoned BSA Officer and compliance leader, I have a proven track record of building and leading high-performing AML/BSA programs. I've successfully navigated complex regulatory landscapes, including supporting a global fintech company through its public listing on the London Stock Exchange.With a background in law and theater, I'm a strong communicator who can articulate complex compliance issues to diverse audiences, from board members to frontline employees. I leverage these abilities to effectively articulate complex compliance issues to diverse audiences, from board members to frontline employees. My courtroom experience and passion for fighting crime enhance my ability to deliver practical, risk-based solutions and foster a culture of compliance.At Gusto, I'm responsible for safeguarding our business and customers by implementing robust AML/BSA controls and empowering our financial crime compliance teams. My expertise lies in:- Risk Assessment and Mitigation: Identifying, assessing, and mitigating financial crime risks.- Regulatory Compliance: Ensuring adherence to evolving regulations, including AML/CFT, KYC, and OFAC.- Sustainable Compliance Solutions: Providing practical, scalable compliance solutions that enable businesses to move quickly while meeting regulatory requirements of FinCEN, OFAC, FINTRAC, state regulators, and other regulatory agencies.- Investigative Support: Setting high standards for investigations and writing while providing responsive support to law enforcement investigations.- Team Leadership: Building, empowering, and mentoring diverse, high-performing compliance teams, fostering a positive and inclusive work environment that drives innovation and rapid scaling.Prior to Gusto, I held key roles overseeing AML/BSA compliance for the United States and Canada at Wise. I also worked with large foreign financial institutions at Navigant, where I gained invaluable experience in conducting investigations, conducting risk assessments, and developing compliance frameworks.I believe in investing in the growth and development of compliance professionals to create stronger, more resilient organizations. I've spoken at many industry conferences including ACAMS and the MTRA. My speaking topics have ranged from emerging threats and regulatory developments to practical strategies for building effective compliance programs.If you're interested in collaborating on speaking engagements, advisory roles, or board opportunities, I’m always happy to connect.
Listed skills include Community Outreach, Research, Leadership, Training, and 22 others.
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A career timeline built from the work history available for this profile.
San Francisco, California, US
Board appointed AML/BSA Officer.- Trains and advises the Board of Directors on BSA program health- Perform BSA / AML risk assessments to identify areas of high risk and develop internal controls and processes to mitigate associated risks- Leads the company's transaction monitoring program- Oversees AML compliance reviews with 3rd party partners and.
London, GB
Board appointed AML/BSA Officer for Wise US Inc. and Wise Canada Inc.Financial Crime Oversight Lead for North America- Serves on the financial crime risk committee and is the owner of the North America Financial Crime Risk Assessment- Provides training and regular updates on the health of the AML/BSA program to the board of directors- Sets AML/BSA policies.
Chicago, IL, US
Provided subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations. This included FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring, AML training and the review and preparation of SARs. Key Accomplishments:- Conducted an AML coverage assessment for the retail.
New York, NY, US
Conducted quality control reviews of SAR filings and other documentation to ensure adherence to legal and regulatory standards in addition to internal quality requirements for investigations, SAR filings, PEP and OFAC sanctions screenings. Key Accomplishments:- Developed and delivered new hire training for Quality Control team analysts, provided key.
New York, NY, US
- Analyzed potentially suspicious financial activity including money laundering, terrorist financing, data breaches, identity theft, and other criminal activity, filed Suspicious Activity Reports (SARs) in compliance with the Bank Secrecy and USA Patriot Acts, conducted EDD investigations, PEP reviews, and negative news screenings.
New York, NY, US
- Fielded calls and conducted research and analysis on potentiality fraudulent activities including account takeovers, fraudulent transactions, and fraudulent applications for consumer, business, and corporate financial products, speaking with over 900 customers a month
- Served as counsel on four jury and 18 bench trials for criminal misdemeanor charges
- Director of a weekly free legal advice clinic for general civil litigation matters
- Responsible for all client communications and project management with over sixty active accounts at any given time as well as supervision of overseas programming teams in the Philippines
Arlington, Virginia, US
- Conducted legal research and drafted memorandums on the Federal Tort Claims Act, military ethics and conflict of interest regulations, the Uniform Code of Military Justice, human resources guidelines, and environmental law
- Drafted three successful appellate briefs to the Nevada Supreme Court
New York, New York, US
- Instructed courses in first aid, CPR, administering emergency oxygen, and defibrillator use to the general public and professional rescuers including firefighters, police officers and nurses
New York, NY, US
- Performed research and analysis on data trends and call volume for workforce management advisement needs including staff scheduling, personnel operations and training for more than 600 employees
- Performed in over 12 professional stage & film productions including 3 consecutive seasons with the Harlem Repertory Theatre - Reviewed by the New York Times- Taught as an Adjunct Instructor in Shakespeare at the City College Conservatory of Theatre Arts and Literacy teaching a college level course to over 15 students
Yountville, CA, US
- Managed and helped launch a new premier-location French-American restaurant, achieving New York Magazine’s prestigious Best New Restaurant of 2006 award- Supervised the day-to-day operations of over 30 employees, responsible for daily retail functions, customer feedback, employee training and management meetings
Other employees you can reach at gusto.com. View company contacts for 1 employees →
Mary Walsh
Colleague at Gusto
San Francisco, California, United States, United States
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Erick Gorin
Colleague at Gusto
Phoenix, Arizona, United States, United States
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Kelly Peacock
Colleague at Gusto
Goose Creek, South Carolina, United States, United States
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Kelly Ellmer
Colleague at Gusto
New York City Metropolitan Area, United States
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Ernest Tanguma
Colleague at Gusto
Denver, Colorado, United States, United States
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Abigail Boellner
Colleague at Gusto
Parker, Colorado, United States, United States
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Ross Johnson
Colleague at Gusto
Oakland, California, United States, United States
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Maria Leon
Colleague at Gusto
Las Vegas, Nevada, United States, United States
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Mangesh Tamhankar
Colleague at Gusto
Scarsdale, New York, United States, United States
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Danny Tugado
Colleague at Gusto
Kano, Kano State, Nigeria, Nigeria
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Quick answers generated from the profile data available on this page.
John Wiethorn works for Gusto.
John Wiethorn is listed as Head of Financial Crime Compliance & AML/BSA Officer at Gusto at Gusto.
AeroLeads has found 1 work email signal at @gusto.com for John Wiethorn at Gusto.
John Wiethorn is based in New York, New York, United States while working with Gusto.
John Wiethorn has worked for Gusto, Wise, Navigant, American Express, and Salt Lake City Office Of The Prosecutor.
John Wiethorn's colleagues at Gusto include Mary Walsh, Erick Gorin, Kelly Peacock, Kelly Ellmer, and Ernest Tanguma.
You can use AeroLeads to view verified contact signals for John Wiethorn at Gusto, including work email, phone, and LinkedIn data when available.
John Wiethorn holds Juris Doctor (J.D.) from University Of Utah S.J. Quinney College Of Law.
John Wiethorn is listed with skills including Community Outreach, Research, Leadership, Training, Litigation, Microsoft Office, Siebel, and Impact 360.
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