John M. Wagner

John M. Wagner, III is the Managing Director of Deloitte Transactions and Business Analytics, LLC, where they provide strategic advice to clients based on extensive insights into regulatory perspectives and processes. Formerly, they served as the Director of Bank Secrecy Act and Anti-Money Laundering Compliance Policy at the Office of the Comptroller of the Currency, being one of the agency's most senior AML experts until retirement in May 2014. As the first Director of the OCC’s BSA/AML Compliance Division, they established the compliance policy department and played a key role in shaping agency goals and objectives. John also chaired the FFIEC's BSA/AML Working Group and collaborated with international organizations on AML issues, further solidifying their expertise in the field. Currently, they pursue a Bachelor's Degree in Finance and International Business from Northeastern University.