Gretchen Mohr

Gretchen Mohr is Global Financial Crimes Investigations Manager at Bank of America, leading a team of investigators conducting complex AML reviews specific to information provided by law enforcement relating to material financial crime concerns, including human trafficking, professional money laundering organization activity, and drug trafficking organization activity. In this role, Gretchen also acts as a primary liaison with law enforcement partners and facilitates the filing of regulatory reporting under the BSA.

Gretchen started her career as a law clerk for the Hon. Daniel P. FitzGerald of the NY Supreme Court.  Gretchen then became an Assistant District Attorney for the New York County District Attorney’s Office where she managed investigations for narcotics and firearms trafficking, including examining the finances of drug trafficking organizations and writing warrants for electronic surveillance.  In 2018, Gretchen joined the U.S. Attorney’s Office for the Eastern District of Tennessee as an AUSA where she was responsible for criminal prosecutions, criminal forfeiture, and civil forfeiture to seize, forfeit, and disrupt funds and assets supporting drug trafficking operations, terrorist organizations, and other criminal activity, including money laundering, wire fraud, and bank fraud.  Gretchen joined Bank of America in Corporate Audit in 2022, where she led AML and Sanctions audits across all lines of business and geographies, and she moved into her current role within the Global Financial Crimes organization in 2024.