John C.

John C. is an experienced professional in the field of financial compliance and anti-money laundering (AML), currently serving as the BSA Director at Rally Credit Union since July 2023. With a robust history that includes significant roles at Walmart as Senior Manager of the Financial Intelligence Unit, MoneyGram International as Senior Quality Assurance Analyst, and Citi as AVP of the Financial Intelligence Unit, John has a strong background in BSA/AML compliance, regulatory reporting, and suspicious activity investigations. Previous positions at Robert Half, Mindlance, and JPMorgan Chase & Co. have further solidified John C.'s expertise in developing compliance programs, managing teams, and ensuring adherence to essential financial regulations. John holds a Bachelor of Science in Finance from McPherson College.