Jon Roper Crcm

Svp; Director Of Financial Crimes Operations at U.S. Bank

Jon Roper CRCM, CAMS is currently serving as the SVP; Director of Financial Crimes Operations and Director of Customer Due Diligence Operations at U.S. Bank since January 2021. Prior to this, Jon held various senior roles in compliance and risk management at companies such as Wells Fargo, Citi, Bank of America, and Best Buy. Jon has extensive experience in leading operational teams focused on Enhanced Due Diligence and implementing risk-based Know Your Customer models. Jon's educational background includes a Bachelor of Arts in Criminal Justice from the University of North Carolina at Charlotte.

Links

Previous companies

Wells Fargo logo
Best Buy logo
Bank of America logo
Citigroup logo