Chris Healy, CAMS

Christopher oversees projects and team members who perform AML investigations and analyze emerging illicit trends used by criminal organizations.  Christopher works collaboratively with other financial institutions, private industry, and law enforcement to combat criminal organizations, to include Russian Elites, narcotics cartels, child exploitation and human trafficking organizations from illegitimately using the United States financial system.

Prior to his role with US Bank, Christopher was the Deputy Special Agent in Charge (DSAC) for Homeland Security Investigations Charlotte Field Office (HSI Charlotte).  During this role Christopher, supervised eight field offices across North and South Carolina comprised of over 300 special agents and task force officers.  Christopher oversaw HSI Charlotte’s money laundering investigations which targeted various Colombian and Mexican based narcotics trafficking cartels.  These investigations targeted the cartels money laundering cells who were using the banking system to further the cartel’s narcotics trafficking activities.