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John Walsh
John Walsh
Board Member | Parliamentary Intelligence-Security Forum
Charlotte, North Carolina, United States
John Walsh
Summary
John Walsh is a seasoned executive with over 30 years of experience in risk management, security, and financial compliance. As the President and CEO of SightSpan, Inc., he has built a respected consulting firm that operates globally, advising high-level officials and organizations on anti-money laundering and corporate governance. His extensive background in the financial services sector includes leadership roles at major institutions like Bank of America and Wachovia Bank, where he pioneered technology-driven compliance programs. An advocate for veterans' issues, John serves on multiple boards, contributing his expertise to initiatives supporting combat veterans. His strategic vision and hands-on leadership style have positioned him as a thought leader in the fields of risk management and financial crime prevention. John is also known for his commitment to training and developing future leaders in compliance and security.
John Walsh
Work Experience
Board Member at
The North Carolina Blockchain Initiative
January 2019 - Present
Member Board Of Directors at
Parliamentary Intelligence-Security Forum
February 2017 - Present
Board Member at
Univ Of New Haven College Of Criminology
January 2017 - Present
Member Board Of Directors at
Operation Warrior Shield
January 2016 - Present
Board Member at
North Carolina Private Protective Services Board
January 2016 - Present
Member of the Board - Cyber Fraud Industry Group at
International Association Of Financial Crimes Investigators
September 2015 - Present
Board Member at
Asscociation Of Certified Financial Crime Specialists
January 2012 - Present
President/CEO at
SightSpan, Inc
August 2007 - Present
Data Czar at
Wells Fargo
May 2006 - June 2007
SVP AML/CTF at
Bank of America
February 2003 - May 2006
CEO at
Walsh International Services
January 2002 - December 2004
Director Institutional eCommece/ Direct Mkts at
Merrill Lynch
January 1999 - December 2001
CEO at
Walsh International Trading And Fx
January 1992 - January 1999
Managing Director at
J Walsh And Company Brokerage And Trading
January 1986 - January 1992
Futures and Options Trader at
Merrill Lycnh Futures
January 1984 - January 1986
John Walsh
Education
Frequently Asked Questions about John Walsh
What is John Walsh email address?
John Walsh's primary email address is ******@sightspan.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does John Walsh work for?
John Walsh is a Board Member at Parliamentary Intelligence-Security Forum, a company specializing in General government, nec.
Where John Walsh graduated from?
John Walsh holds a degree in Fnc/Eco And Business Admin from City University of New York.
How can I directly contact John Walsh?
To contact John Walsh directly, you can use the email address ******@sightspan.com. Complete contact information is available upon registration with Muraena.
Who is John Walsh?
John Walsh is a seasoned executive with over 30 years of experience in risk management, security, and financial compliance. As the President and CEO of SightSpan, Inc., he has built a respected consulting firm that operates globally, advising high-level officials and organizations on anti-money laundering and corporate governance. His extensive background in the financial services sector includes leadership roles at major institutions like Bank of America and Wachovia Bank, where he pioneered technology-driven compliance programs. An advocate for veterans' issues, John serves on multiple boards, contributing his expertise to initiatives supporting combat veterans. His strategic vision and hands-on leadership style have positioned him as a thought leader in the fields of risk management and financial crime prevention. John is also known for his commitment to training and developing future leaders in compliance and security.
John`s contact details
******@sightspan.com