John McVoy

SVP - Director Of Financial Crimes Risk Management at Heartland Financial USA

John McVoy has a diverse work experience in the financial sector. John started their career at M&I Institutional Trust Services as a Junior Associate, where they handled class action claims, researched account histories, audited financial statements, and trained new associates. John then worked at FAF Advisors as a Compliance Associate before joining William Mitchell College of Law as a Research Assistant. After that, they served as an AML Compliance Officer at U.S. Bank and later moved to Baird as an AML/Privacy Officer. John then joined Associated Bank, where they held various roles such as SVP - Regulatory Compliance Management & Privacy Officer and SVP - Compliance Risk and Monitoring Manager. John also worked as the Chief Compliance Officer at Bank Mutual before joining their current role as the SVP - Director of Financial Crimes Risk Management at Heartland Financial USA, Inc. Overall, John McVoy has gained expertise in compliance, risk management, privacy, and financial crimes during their career.

John McVoy has a Juris Doctor degree in Law from Mitchell Hamline School of Law and a Bachelor of Arts degree in Legal Studies from the University of Wisconsin-Eau Claire. John has obtained various certifications, including a Cybersecurity and Privacy Law Certificate from Mitchell Hamline School of Law, a Certified Regulatory Compliance Manager certification from the American Bankers Association, a WI Law License from the Supreme Court of Wisconsin, a Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS), and an MN Law License from the Supreme Court of Minnesota. John also holds certifications in Series 24, Series 66, and Series 7 from FINRA.

Links

Previous companies

U.S. Bank logo
Associated Bank logo
Baird logo

Timeline

  • SVP - Director Of Financial Crimes Risk Management

    October, 2017 - present

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