Ty
Claggett
Ty Claggett is Head of Financial Crimes for WorkFusion. In this role, he brings internal and external industry insight around AML and Sanctions related regulatory responsibilities and efficiencies.
Prior to joining WorkFusion in March 2022, he served as the BSA and Sanctions Officer for the regulated money services subsidiary of FIS. In this role he led a comprehensive AML and Sanctions program and technology build. Before FIS he also served as the Head of Financial Intelligence Unit for CIT Bank, in addition to holding prior AML and Sanctions compliance positions with both TIAA and Ally Financial. His industry experience spans all components of financial crimes compliance including KYC, transaction monitoring, investigations, sanctions, and program governance.
Claggett holds a Juris Doctor and Master of Business Administration from Campbell University. During his time in graduate school, he was the Managing Editor of the Campbell Law Observer and served as a Law Clerk for the Financial Crimes Division of the United States Attorney’s Office.