Steve Gurdak CAMS

Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA

With over 19 years in the banking industry, Aaron has worked in many areas of consumer and commercial compliance. As the acting BSA Officer of WebBank, Aaron is responsible for financial crime compliance covering the Banks consumer and commercial credit products offered through their non-bank partner relationships. Before this, Aaron was the head of consumer financial crimes compliance for the Marcus by Goldman Sachs product lines, and several other new digital consumer initiatives. Prior to this, Aaron served as the BSA Officer for both GE Capital Bank and Ally Bank. Aaron holds a Master’s Degree in Organizational Management and is a Certified Anti-Money Laundering Specialist (CAMS).

Appearances