John Wiethorn, Head of Financial Crime Compliance, Board-Appointed AML/BSA Officer, Gusto

John Wiethorn

SpecialityHead of Financial Crime Compliance, Board-Appointed AML/BSA Officer, Gusto

John Wiethorn
Head of Financial Crime Compliance, Board-Appointed AML/BSA Officer, Gusto

John is the Head of Financial Crime Compliance and board-appointed AML/BSA Officer at Gusto. John previously served as the AML/BSA Officer at Wise, where he oversaw financial crime compliance for North America and led compliance efforts supporting the company’s successful public listing on the London Stock Exchange.

He previously worked as a senior consultant with Navigant Consulting and also held multiple roles in financial crime compliance at American Express, including working as one of the first members of the company’s enterprise AML quality control team. John is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Cryptocurrency Investigator (CCI), and has been admitted to practice law in both Utah and Arizona.

All session
by John Wiethorn

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