Chris
Healy
Beginning in February 2022, Chris Healy assumed the role of AML Investigations Manager in Charlotte, North Carolina at US Bank. Chris oversees projects and team members who perform AML investigations and analyze emerging illicit trends used by criminal organizations. Chris works collaboratively with other financial institutions, private industry and law enforcement to combat criminal organizations from illegitimately using the United States financial system. Prior to his role with US Bank, Chris was a Special Agent for Homeland Security Investigations for 25 years. During his career, Chris primarily worked money laundering investigations which targeted Colombian and Mexican based narcotics trafficking cartels. These investigations targeted the cartels money laundering cells who were using the banking system to further the cartels narcotics trafficking activities. Chris has been a member of the Carolina ACAMS Board since 2018 and is CAMS certified.