Sean McCrossan CAMS-FCI

FCIU Analyst, Ally Bank

Since 2011, Sean has investigated suspicious activity enterprise wide for Ally Bank’s Financial Crimes Intelligence Unit and is involved in tuning efforts for transaction monitoring, communication with Law Enforcement, and the requirements and design of Ally’s new Fraud and AML Case Management Tool.  He is personally focused on AML/CTF considerations related to peer-to-peer and electronic payment methods, digital currencies, new technologies and geopolitical drivers.  Sean is a Certified Anti-Money Laundering Specialist and a recent graduate of the ACAMS Financial Crimes Investigations advanced certification course.

Prior to joining Ally Bank, Sean worked in physical and corporate security capacities and has ten years’ experience in the management of high end custom home construction.  He is a US Army Veteran and a graduate of the US Army’s Ranger School.
 

Appearances