Mario Harrigan

Mario Harrigan, CAMS, is an experienced compliance and business analyst with a focus on anti-money laundering and risk management. His recent role was with USAA as a Senior Business Analyst in AML Operations Business Intelligence & Analytics for a brief period in early 2023. Prior to this, Mario served as a Global Sanctions Compliance Senior Analyst at Citi and held multiple positions at J.P. Morgan, including Compliance Officer/Data Analyst and Global Sanctions Compliance Officer/Data Analyst. Mario's expertise includes creating and publishing regulatory reports for the U.S. Treasury and metrics reports for senior management. Mario holds an Associate of Science degree in Business Administration and Management from American InterContinental University.