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Allison Hanson

Director Of Financial Crime, BSA Officer at Stearns Bank N.A.

Allison Hanson has extensive work experience in the financial crime and anti-money laundering field. Allison currently holds the position of Director of Financial Crime and BSA Officer at Stearns Bank N.A., where they have been working since September 2023. Prior to this role, they served as a BSA Officer and BSA/AML Financial Crimes Senior Manager, as well as a BSA/AML Financial Crimes Manager and BSA Officer, demonstrating their expertise in this area. Allison joined Stearns Bank N.A. in July 2018 as a BSA Specialist and quickly progressed to more senior positions.

Before joining Stearns Bank N.A., Allison worked at Ameriprise Financial Services, LLC from May 2010 to July 2018. During their time there, they held the roles of AML/Fraud Investigator and Fraud Analyst, further enhancing their knowledge and skills in detecting financial crimes and fraud.

Allison Hanson attended the University of St. Thomas, but their degree, field of study, and specific dates of attendance are not provided. Additionally, they hold several certifications, including being a Certified Cryptocurrency Investigator from Blockchain.com (obtained in 2022), a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists (obtained in 2013), and a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (obtained in 2007). The specific month of obtaining the certifications and the year of obtaining the Certified Anti-Money Laundering Specialist (CAMLS) certification are not provided.

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Stearns Bank N.A.

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For more than 100 years, we, as employee owners of Stearns Bank, have woven a sense of urgency, hard work and integrity into all we do. As a nationally-recognized, top-performing bank, we are known for our outstanding personal service and commitment to customer success. Today, we are strong enough to thrive in any economic condition and flourish through a culture of service, family, community and teamwork. Stearns Bank - Member FDIC. Our Mission: We are driven by our passion to help others achieve their greatest ambitions. We get the job done with urgency, tenacity and unlimited imagination. Our Vision: We are an unrivaled trailblazer, most admired for our people, our imagination, our simplicity. Business starts here and thrives here – we are the bank you can’t live without. Our Values: • Integrity and accountability • Sense of urgency • Employee ownership • Ambitious hard work • Surpassing expectations • Financial discipline • Proactive communication • Community and family values • Trailblazing creativity • Common sense • Culture of success • Tenacious pursuit of excellence • Teamwork • Constant progress View our Social Media User Guidelines: https://www.stearnsbank.com/social-media-guidelines.


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