Jenni
Halleran, CAMS
Jenni Halleran is the Deputy BSA Officer and Head of Financial Crimes Investigations at Silicon Valley Bank. In this role, Jenni oversees SVB’s AML, fraud, and internal investigations programs, and leads the development and modernization of financial crimes risk management approaches across the enterprise.
Jenni is especially passionate about the importance of building stellar working relationships with key stakeholders, and creating organizational cultures that consistently produce high-performing and highly engaged teams.
Prior to joining SVB, Jenni held various roles at American Express, where she drove initiatives such as financial crimes training, led large teams of investigators, and initially, investigated financial crimes herself. Jenni holds a Juris Doctorate degree from the University of Idaho and a Bachelor’s degree in Law, Society, and Justice from the University of Washington.