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John Walsh

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John Walsh

Board Member | Parliamentary Intelligence-Security Forum

Charlotte, North Carolina, United States

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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.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Non-Profit Experience

John Walsh

Work Experience

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Board Member at

The North Carolina Blockchain Initiative

January 2019 - Present

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Member Board Of Directors at

Parliamentary Intelligence-Security Forum

February 2017 - Present

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Board Member at

Univ Of New Haven College Of Criminology

January 2017 - Present

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Member Board Of Directors at

Operation Warrior Shield

January 2016 - Present

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Board Member at

North Carolina Private Protective Services Board

January 2016 - Present

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Member of the Board - Cyber Fraud Industry Group at

International Association Of Financial Crimes Investigators

September 2015 - Present

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Board Member at

Asscociation Of Certified Financial Crime Specialists

January 2012 - Present

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President/CEO at

SightSpan, Inc

August 2007 - Present

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Data Czar at

Wells Fargo

May 2006 - June 2007

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SVP AML/CTF at

Bank of America

February 2003 - May 2006

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CEO at

Walsh International Services

January 2002 - December 2004

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Director Institutional eCommece/ Direct Mkts at

Merrill Lynch

January 1999 - December 2001

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CEO at

Walsh International Trading And Fx

January 1992 - January 1999

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Managing Director at

J Walsh And Company Brokerage And Trading

January 1986 - January 1992

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Futures and Options Trader at

Merrill Lycnh Futures

January 1984 - January 1986

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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

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******@sightspan.com

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