Steve Wallace

Stephen has an anti-money laundering and fraud investigation background as a banking regulator and BSA/AML Officer.  As a banking regulator, he worked for the Texas Savings & Loan Department and Office of Thrift Supervision during the U.S. savings and loan crisis, and the Federal Reserve Bank of San Francisco as a designated fraud expert and a member of the Federal Reserve Board of Governors’ Patriot Act Working Group.  Stephen has held lead BSA/AML Officer roles in banks, investment/broker-dealers, and foreign branch organizations in the financial services industry. He has designed, developed, and implemented enterprise-wide BSA, AML, and OFAC policies and programs.