John C. has an extensive background in financial compliance and intelligence, primarily focusing on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. With experience at Citi as an AVP, John reviewed escalations from AML investigators and ensured compliance with regulatory laws. At Rally Credit Union, as BSA/Fraud Director, responsibilities included overseeing compliance monitoring and handling complex issues. Previous roles include Compliance Manager at JPMorgan Chase & Co. and Senior Fraud Manager at Walmart, where John supported regulatory reporting processes and managed teams dealing with enhanced due diligence. Education includes a Bachelor of Science in Finance from McPherson College. Currently, John holds the position of Team Supervisor at Capital One.
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