Greg_Ruppert

Greg A. Ruppert CAMS

Senior Vice President, Financial Crimes Risk Management, , Charles Schwab & Co., Inc

Greg Ruppert is the Bank Secrecy Act Officer and Corporate Responsibility Officer for Charles Schwab Corporation. At Schwab, he is the Chief of Financial Crimes Compliance Risk Management Group with the Corporate Risk Management Organization, which encompasses the enterprise-wide Anti-Money Laundering, OFAC/Sanctions, Fraud Investigations, Internal Investigations, and the Anti-Bribery/FCPA programs of the Firm.
Prior to joining Schwab in 2014, Greg spent over 17 years with the FBI working complex financial crimes, money laundering, and terrorism financing matters. Greg’s last position was as senior executive at FBI Headquarters in Washington D.C. where he oversaw the Cyber Division’s efforts to combat the highest priority cyber threats emanating from Asia, Eurasia, Middle East, and Africa.

Appearances