Tim_Lutz

Tim Lutz

Director, Financial Intelligence Unit, US Bank

Mr. Lutz is responsible for the collection, analysis, and surveillance of all data sources relevant to the identification and investigation of potentially suspicious activity at U.S. Bank. Customer, transaction, law enforcement, and other external data sources are used in concert to source and develop cases for suspicious activity investigations.

Prior to his current role, he accumulated fifteen years of AML experience including roles as the Financial Crime Analytics and Model Risk Management Executive at a regional bank, a senior manager of AML Insights and Analytics responsible for validation of transaction monitoring systems at a global bank; leader of the AML Technology Practice at a national services firm; and a lead designer and developer of analytical processes and scenarios for two leading transaction monitoring products.
He earned his Master of Engineering Management, BSE in Mechanical Engineering, and BA in Mathematics from Duke University.


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