John Morrow

John Morrow, ICA, is an experienced financial compliance professional with a strong background in anti-money laundering (AML) and transaction monitoring. Currently serving as an AML/CFT Enhanced Due Diligence (EDD) Investigator at WaFd Bank since July 2019, John conducts in-depth reviews for high-risk customers. Prior experience includes roles at HSBC, where responsibilities encompassed quality control checks, KYC processes, and case reviews, and at JPMorgan Chase & Co., where John involved in compliance tracking, financial analysis, and reconciliation operations. John holds a Bachelor of Science in Business Administration with a focus in Finance from the University of Delaware.