Carrie Gilson Email & Phone Number
Director of Financial Intelligence and Analytics, SVP @ U.S. Bank
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Carrie Gilson Location
- Chicago, IL, US
Carrie Gilson Work
- Director of Financial Intelligence and Analytics, SVP @ (December 2021 - Present)
- Director of Financial Crimes Modeling and Analytics, SVP @ (March 2015 - December 2021)
- Executive Director; Head of Global Coverage Strategy for AML @ (January 2013 - December 2015)
- Vice President, Compliance Director; Head of AML Quantitative Analytics Team @ (January 2011 - December 2013)
- Vice President, Compliance Director; Transaction Monitoring Strategist @ (January 2010 - December 2012)
- Vice President, Compliance Manager; Transaction Monitoring Strategist @ (January 2008 - December 2010)
- AVP, Global Security and Investigations; Business Analyst @ (January 2004 - December 2008)
- Corporate Audit Risk Analyst - Professional Development Program @ (January 2002 - December 2004)
Carrie Gilson Education
- Kellogg School of Management
Master of Business Administration (MBA) (Decision Sciences, Analytical Consulting, Management & Strategy, Finance, Marketing)
2005-2008 - Miami University
Carrie Gilson Skills
- AML
- Management
- SAS
- Quantitative Analytics
- Bank Secrecy Act
- Stata
- Banking
- Business Objects
- Brio Query
- KSTAT
- Fortent (Actimize)
- OCC 2011-12
- Mantas
- Regulatory Guidelines
- Compliance
- Team Leadership
- Anti Money Laundering
- Risk Management
- Financial Risk
- Occ 2011 12
- Analytical Skill
- Quantitative Analysis
- Fortent Actimize
- Analysis
- Fortent
Carrie Gilson Summary
- Carrie Gilson, based in Chicago, IL, US, is currently a Director of Financial Intelligence and Analytics, SVP at U.S. Bank. Carrie Gilson brings experience from previous roles at KeyBank and JPMorgan Chase. Carrie Gilson holds a 2005 - 2008 Master of Business Administration (MBA) in Decision Sciences, Analytical Consulting, Management & Strategy, Finance, Marketing @ Kellogg School of Management. With a robust skill set that includes AML, Management, SAS, Quantitative Analytics, Bank Secrecy Act and more. Carrie Gilson has 2 emails and 1 mobile phone numbers on RocketReach.
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