Director, Financial Intelligence Unit, US Bank
Tim Lutz is responsible for generating money laundering cases for further investigation across US Bank. The Financial Intelligence Unit combines leads from automated monitoring, internal referrals, law enforcement, and other sources for consistent evaluation of money laundering risk. Prior to this role, he was responsible for the efficiency and effectiveness of the BSA/AML and fraud monitoring systems and administered the Model Risk Management program at a regional Southeast bank. He has also been responsible for the validation of transaction monitoring systems at a global bank, leader of the AML Technology Practice at a national services firm, and led the development of analytical routines and scenarios for two leading transaction monitoring products.