Erin Finger

Erin A. Finger serves as a Director of Global Financial Crimes Strategic Initiatives, Liaison, and Emerging Risks at Bank of America. She leads bank efforts around the Anti Money Laundering (AML) priorities as identified by the Anti-Money Laundering Act of 2020 through engagement internally with Global Financial Crimes, Risk, and Front Line Unit partners, as well as externally with law enforcement, supervisory agencies, and industry counterparts. She is a primary liaison with law enforcement on non-routine law enforcement-related requests and participates in the Bank’s work in various public private partnerships.

Erin joined Bank of America in 2013 and has previously held investigative and management positions in AML, fraud, and internal investigations. She most recently led the AML investigations team specializing in high risk/high profile financial crimes investigations related to domestic/foreign terrorism, economic sanctions, Senior Political Figures, and national security matters.

Prior to her private sector career, Erin served in the US Air Force as a Special Agent with the US Air Force Office of Special Investigations, leading federal criminal investigations across the globe and specializing in matters related to white collar crime and corruption.  Erin obtained her bachelor’s degree in Political Science at the US Air Force Academy and completed her master’s degree in Comparative Government at the University of Oxford, UK. Erin lives in Charlotte, NC with her husband and daughter.