Key
Leader Biographies:
John Wagner
Director,
Bank Secrecy Act and Anti-Money Laundering
Compliance
John Wagner is the director for Bank Secrecy Act and Anti-Money Laundering Compliance at the Office of the Comptroller of the Currency (OCC).
Mr. Wagner directs the development of Bank Secrecy Act and anti-money laundering examination policy and procedures. He also provides policy
interpretations and guidance to field staff, represent the OCC and the U.S. Treasury on interagency task forces and develop training programs.
Mr. Wagner is a certified anti-money laundering specialist and a commissioned national bank examiner. He began his OCC career 23 years ago in
Dallas, Texas, and subsequently served in San Francisco and Washington, DC.
A native of New York state, Mr. Wagner earned his bachelor's of science in Business Administration (finance and international business) in 1981 from
Northeastern University, Boston, Mass.
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