Wayne Ervin

Senior Director, Head Of Financial Crime And Chief AML Compliance Officer at TradeStation

Wayne Ervin is currently serving as the Senior Director, Head of Financial Crime and Chief AML Compliance Officer at TradeStation. Wayne previously held positions such as Vice President of Fraud Services and Investigations at First Horizon Bank and BSA/AML Investigations Team Lead at Morgan Keegan & Company. With a background as a Special Agent at the Air Force Office of Special Investigations and experience in fraud prevention, risk investigation, and compliance, Wayne brings a wealth of knowledge and expertise to their current role. Wayne holds a Bachelor of Science in Occupational Education, Human Services from Wayland Baptist University.

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Peers

Brian Chou

Relationship Manager

CS

Caroline Seymour

Relationship Manager

Michael Langle

Relationship Manager

Timeline

  • Senior Director, Head Of Financial Crime And Chief AML Compliance Officer

    May, 2022 - present

  • Interim Chief Compliance Officer And Interim Chief AML Officer Tradestation Crypto

    January, 2022

  • Director Of Fraud Prevention Tradestation Securities

    November, 2021

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