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
- Executive Vice President, BSA Officer and Executive Director of Financial Crimes @ (August 2018 - Present)
- Adjunct Professor @ Edgecombe Community College (December 2005 - June 2022)
- Director, Head of Monitoring and Investigations, Americas and Deputy MLRO Grand Caymans Branch @ (May 2016 - August 2018)
- Director, Head of Transaction Monitoring and Investigations @ (September 2014 - April 2016)
- VP-Director, Acting Head of US AML Investigations @ (April 2014 - September 2014)
- VP-Director and US Regional Head of Intelligence, Financial Intelligence Unit @ (July 2011 - April 2014)
- Adjunct Sociology Professor @ (May 2004 - August 2013)
- Adjunct Sociology Professor @ (January 2010 - July 2011)
- Senior Financial Crimes Investigative Analyst @ (January 2010 - July 2011)
- Training and Intelligence Coordinator @ (November 2009 - January 2010)
- Financial Crime Investigative Analyst @ (June 2009 - November 2009)
- Finish Supervisor @ Saint-Gobain Glass (January 2009 - June 2009)
- SAR Department Manager @ (January 2008 - December 2008)
- AML Production Manager and Team Leader @ (September 2006 - January 2008)
- Senior AML Investigator @ (July 2005 - September 2006)
- Enforcement Analyst III @ National White Collar Crime Center (April 2004 - July 2005)
- Research Associate @ National White Collar Crime Center (April 2002 - April 2004)
- Strategic Criminal Intelligence Analyst II @ (May 2000 - April 2002)
- Crime Analyst @ Carol Stream Police Department (February 2000 - May 2000)
- Criminal Justice Specialist I @ Illinois Criminal Justice Information Authority (June 1998 - February 2000)
Shawn Hutton 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 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 Sociology @ 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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