John Wiethorn

AML/BSA Officer

John Wiethorn is an accomplished compliance professional with extensive experience in Anti-Money Laundering (AML) and financial crime compliance. Currently serving as the Head of Financial Crime Compliance and AML/BSA Officer at Gusto, John oversees AML compliance efforts, conducts risk assessments, and manages training programs, among other responsibilities. Previous roles include AML/BSA Officer at Wise, Senior Consultant at Navigant, and Compliance Analyst at American Express, where John contributed significantly to AML compliance monitoring and regulatory reporting. John holds a Juris Doctor degree from the University of Utah S.J. Quinney College of Law and a BA in Political Science and Theatre from The City College of New York.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices