Shawn Hutton Email & Phone Number
Executive Vice President, BSA Officer and Executive Director of Financial Crimes @ Columbia Bank
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Shawn Hutton Location
- Phoenix, AZ, US
Shawn Hutton Work
- 2018 -now Executive Vice President, BSA Officer and Executive Director of Financial Crimes @
- 2005 -2022 Adjunct Professor @ Edgecombe Community College
- 2016 -2018 Director, Head of Monitoring and Investigations, Americas and Deputy MLRO Grand Caymans Branch @
- 2014 -2016 Director, Head of Transaction Monitoring and Investigations @
- 2014 -2014 VP-Director, Acting Head of US AML Investigations @
- 2011 -2014 VP-Director and US Regional Head of Intelligence, Financial Intelligence Unit @
- 2004 -2013 Adjunct Sociology Professor @
- 2010 -2011 Adjunct Sociology Professor @
- 2010 -2011 Senior Financial Crimes Investigative Analyst @
- 2009 -2010 Training and Intelligence Coordinator @
- 2009 -2009 Financial Crime Investigative Analyst @
- 2009 -2009 Finish Supervisor @
- 2008 -2008 SAR Department Manager @
- 2006 -2008 AML Production Manager and Team Leader @
- 2005 -2006 Senior AML Investigator @
- 2004 -2005 Enforcement Analyst III @ National White Collar Crime Center
- 2002 -2004 Research Associate @ National White Collar Crime Center
- 2000 -2002 Strategic Criminal Intelligence Analyst II @
- 2000 -2000 Crime Analyst @ Carol Stream Police Department
- 1998 -2000 Criminal Justice Specialist I @ Illinois Criminal Justice Information Authority
Shawn Hutton Education
- North Carolina State University
Doctorate (Co-Editor of Monthly Sociology Department "Outlier" Newsletter (1996-1997).)
1996-1998 - University of North Carolina at Charlotte
Master of Arts (Winner of the first NationsBank Graduate School Award for Excellence in Teaching, 1996. Alpha Kappa Delta, National Sociology Honor Society, 1995)
1994-1996 - University of North Carolina at Charlotte
Bachelor of Arts (Student Alumni Ambassador (1990-1994), Student Tour Guide (1990-1994), Student Media News Writer for the "University Times" Newspaper (1991-1992), Emerging Leaders Participant and Mentor (1990-1994).)
1990-1994
Shawn Hutton Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Intelligence
- Private Investigations
- Teaching
- OFAC
- Financial Services
- Enforcement
- AML
- Risk Assessment
- Risk Management
- Training
- Forensic Analysis
- Policy
- Interviews
- Criminal Law
- Law Enforcement
- Police
- Criminal Justice
- Bank Secrecy Act
- Operational Risk Management
- Certified Fraud Examiner
- Analytical Skills
- Due Diligence
- Investigation
- KYC
- Analysis
- Fraud Investigations
Shawn Hutton Summary
- Shawn Hutton, based in Phoenix, AZ, US, is currently a Executive Vice President, BSA Officer and Executive Director of Financial Crimes at Columbia Bank. Shawn Hutton brings experience from previous roles at Edgecombe Community College, Commerzbank AG, BNP Paribas and HSBC. Shawn Hutton holds a 1996 - 1998 Doctorate in Co-Editor of Monthly Sociology Department "Outlier" Newsletter (1996-1997). @ North Carolina State University. With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Intelligence and more. Shawn Hutton has 3 emails and 3 mobile phone numbers on RocketReach.
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