Carrie E.
Gilson
As the FIU Director, Carrie Gilson has oversight responsibility for teams that support model development, analysis, and surveillance of transactional and customer data relevant to the identification of unusual activity. The teams also conduct threshold tuning for AML and sanctions alert generation and provide innovative risk mitigation solutions through advanced analytics, modeling, data visualization, and automation. Prior to joining U.S. Bank in 2021, Carrie spent over 20 years at other financial institutions (KeyBank and JPMorgan Chase) with a specialized focus in financial crimes compliance and analytics. She previously managed teams to support AML, OFAC, KYC and Fraud programs with responsibilities including model development, defining coverage strategies, and managing remediation activities. Carrie holds an MBA from the Kellogg School of Management and a B.S. in Decision Sciences from Miami University in Ohio.