January Willis, MBA, is an experienced compliance professional currently serving as AVP, Compliance Quality Assurance (CQA) Lead Analyst at U.S. Bank since October 2016, where responsibilities include leading a team of analysts and developing risk-based testing strategies. Prior roles at U.S. Bank involved CQA Analyst and Officer in AML Risk Evaluation & Assurance, focusing on transaction testing and issue validation. Earlier experience includes serving as an Officer, Enterprise Compliance Program Specialist at Bank of America, conducting quality control reviews, and as a Compliance/Internal Auditor in the U.S. Navy, where effective supervision and training led to significant improvements in audit outcomes. January holds an MBA in Management from Strayer University and additional qualifications in Human Resources Development and Sports Management from Kaplan University and Hampton University, respectively.
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