Greg Wiest is an experienced financial crimes governance professional currently serving as Senior VP at KeyBank since October 2022. Prior to this, Greg served as Executive Director for Americas AML/KYC Surveillance at UBS from January 2020 to October 2022, where responsibilities included managing teams for AML transaction monitoring and partnering with international teams to ensure compliance. Greg also held the position of Senior AML Compliance Officer at Western Union from November 2018 to August 2019, focusing on data analysis and compliance with AML laws. With over 15 years of experience in law enforcement, Greg was Deputy Special Agent in Charge for Homeland Security Investigations, managing over 300 agents and leading complex investigations. Earlier in Greg's career, experience included working as Group Supervisor for the US Customs Service. Greg holds a Master of Public Administration from the University of Oklahoma and a Bachelor of Science in Criminal Justice from Florida Atlantic University.
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