Gary Hartwig

Gary Hartwig is the Senior Vice President and Director of Anti-Money Laundering Investigations for U.S. Bank. As the Director of AML Investigations, he has operational oversight and responsibility for investigative teams that conduct complex investigations which protect the bank against terrorist financing and criminal activities, with primary focus on money laundering and Bank Secrecy Act violations. 

Gary served in federal law enforcement for 27 years holding a variety of key leadership positions. He has extensive experience in combating transnational organized crime through directing complex criminal and civil investigations related to the transnational movement of criminal proceeds and the exploitation of our financial systems. As the Special Agent in Charge of the Chicago office of Homeland Security Investigations (HSI) from 2008 until he retired in 2015, he oversaw approximately 400 personnel located in 13 investigative offices throughout Illinois, Wisconsin, Indiana, Kentucky, Missouri, and Kansas.