John M. Wagner, III is the Managing Director at Deloitte Transactions and Business Analytics, LLC, focusing on Anti-Money Laundering and Sanctions. Previously, they served as the Director for Bank Secrecy Act and Anti-Money Laundering Compliance Policy at the Office of the Comptroller of the Currency (OCC) until May 2014, where they were instrumental in creating and leading the BSA/AML Compliance Division. John was a key figure in various committees and working groups, providing policy direction and collaborating with international organizations on AML issues. They are currently pursuing a Bachelor's Degree in Finance and International Business at Northeastern University.
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