CH

Carson Ho

Director Bsa/aml/ofac Surveillance Systems at The Bancorp

Carson Ho is an accomplished professional with extensive experience in anti-money laundering (AML) and regulatory compliance, currently serving as the Director of BSA/AML/OFAC Surveillance Systems at The Bancorp since April 2019. Prior to this role, Carson held positions as a Senior Strategy Architect for AML at Bank of America and as a Senior Manager at Ernst & Young, specializing in regulatory compliance. Additionally, experience includes serving as a Product Manager for Wealth Management Technology at Bank of New York and as a Senior Consultant at Accenture, focused on CRM and project management. Carson holds a Bachelor of Science degree in IT/MIS from Rensselaer Polytechnic Institute, earned between 1996 and 2002.

Links

Previous companies

Accenture logo
EY logo
Bank of America logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams