Allison Hanson

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.