Ian Kloville

Director of Financial Crimes Analytics at Deep Discovery

Ian Kloville has worked in the financial crimes analytics and fraud management fields for over a decade. In 2021, they began working as the Director of Financial Crimes Analytics at Deep Discovery, an AI-backed network analytics tool. From 2009 to 2021, they worked at Wells Fargo in various roles, including Vice President of Financial Crimes Analytics and Vice President of Transaction Fraud Manager. In these roles, they were responsible for analytics support and reporting for Anti-Bribery & Corruption (ABC) Governance, ensuring compliance with U.S. and international Anti-Bribery & Corruption statutes, as well as transaction fraud strategies for Home Equity across products and channels.

Ian Kloville holds a Bachelor of Science in Psychology from Georgia State University.

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Timeline

  • Director of Financial Crimes Analytics

    November, 2021 - present