Ethan Hart

Ethan Hart is a skilled BSA/AML Analyst currently employed at Populus Financial Group since May 2023. Previous experience includes serving as an AML Associate Consultant for RSM US LLP from April 2022 to April 2023, where responsibilities encompassed investigating client transactions, writing Suspicious Activity Reports (SARs), and conducting independent assessments for compliance with AML regulations. Prior to that, Ethan worked as an Associate Financial Analyst at EY from February 2021 to April 2022, focusing on BSA/AML investigations and enhancing operational efficiencies for banking clients. Ethan began a professional journey as a Digital Marketing Intern with DRAFTR from February 2019 to April 2020. Ethan holds a Bachelor's degree in Marketing and Business Administration from the Naveen Jindal School of Management at UT Dallas, earned in May 2020.