Ethan Weissman

Lead Financial Crimes Investigator

Ethan Weissman is currently a Lead Financial Crimes Investigator at KeyBank, where they focus on BSA/AML compliance and fraud analysis. With a Bachelor of Music in Recording Arts Technology from Purchase College, SUNY, Ethan graduated summa cum laude and has worked extensively in both financial investigations and audio engineering. They have gained experience as a Fraud Investigator at HiOperator and held positions including Associate Analyst II and Senior Analyst I at AML RightSource. Additionally, Ethan's musical background includes touring as a guitarist and working with notable artists in various capacities.

Location

Brooklyn, United States

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