John Dever's Location
Chicago, Illinois, United States
John Dever's Work
- Chief AML Officer, UBS Financial Services Inc. @ New York Fitness
- Head of AML and Sanctions Advisory, Wholesale Financial Crimes Risk and Compliance @ Wells Fargo
- Assistant United States Attorney @ U.S. Department of Justice
- Judge Advocate @ US Army
- Assistant General Counsel, Counterterrorism Division @ Federal Bureau of Investigation (FBI)
- Financial Crimes Compliance Leader @ GE Capital
- Global Crisis Management and Regulatory Leader @ GE Capital
John Dever's Education
- Georgetown University Law Center
LL.M. (National Security Law)
- University of Notre Dame
Bachelor of Arts (B.A.)
- Maurice A. Deane School of Law at Hofstra University
Doctor of Law (J.D.)
John Dever's Skills
- Business Intelligence
- AML
- Legal Compliance
- Financial Crimes Investigations
- National Security
- Corporate Fraud Investigations
- Corporate Internal Investigations
- Military Justice
- Military Affairs
- Federal Law Enforcement
John Dever's Summary
John Dever, based in Chicago, Illinois, United States, is currently a Chief AML Officer, UBS Financial Services Inc. at UBS, bringing experience from previous roles at Wells Fargo, U.S. Department of Justice, US Army and FBI. John Dever holds a LL.M. in National Security Law @ Georgetown University Law Center. With a robust skill set that includes Business Intelligence, AML, Legal Compliance, Financial Crimes Investigations, National Security and more, John Dever contributes valuable insights to the industry. John Dever has 4 emails on RocketReach.
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