Shawn Hutton Email & Phone Number
Senior Vice President, BSA Officer and Executive Director of Financial Crimes @ Umpqua Bank
Shawn Hutton's Location
Portland, OR, US
Shawn Hutton's Work
- Senior Vice President, BSA Officer and Executive Director of Financial Crimes @ Umpqua Bank
- Adjunct Professor @ Edgecombe Community College
- Director, Head of Monitoring and Investigations, Americas and Deputy MLRO Grand Caymans Branch @ Commerzbank AG
- Director, Head of Transaction Monitoring and Investigations @ BNP Paribas
- VP-Director, Acting Head of US AML Investigations @ HSBC
- VP-Director and US Regional Head of Intelligence, Financial Intelligence Unit @ HSBC
- Adjunct Sociology Professor @ John Tyler Community College
- Adjunct Sociology Professor @ Master Simulation Consulting, LLC
- Senior Financial Crimes Investigative Analyst @ American Express
- Training and Intelligence Coordinator @ American Express
Shawn Hutton's Education
- North Carolina State University
Doctorate (Sociology)
1996 - 1998 - University of North Carolina at Charlotte
Master of Arts (Sociology)
1994 - 1996 - University of North Carolina at Charlotte
Bachelor of Arts (Sociology and Anthropology)
1990 - 1994
Shawn Hutton's Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Intelligence
- Private Investigations
- Teaching
- OFAC
- Financial Services
- Enforcement
Shawn Hutton's Summary
Shawn Hutton, based in Portland, OR, US, is currently a Senior Vice President, BSA Officer and Executive Director of Financial Crimes at Umpqua Bank, bringing experience from previous roles at Edgecombe Community College, Commerzbank AG, BNP Paribas and HSBC. Shawn Hutton holds a 1996 - 1998 Doctorate in Sociology @ North Carolina State University. With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Intelligence and more, Shawn Hutton contributes valuable insights to the industry. Shawn Hutton has 4 emails and 1 mobile phone number on RocketReach.
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