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<fname>John</fname>
<mname>F.</mname>
<lname>Walsh</lname>
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<feed-paragraph><![CDATA[John Walsh is the founder and CEO of SightSpan Inc. since 2007 and a well-regarded Industry Leader for over 30 years. He is a hands-on leader, speaker, and trainer on Risk Management, Security, Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF), International Security, Private Security, and Corporate investigations.
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SightSpan is an International Consulting and Training firm specializing in Risk Management and Security. SightSpan has offices in the US, The Middle East, and Southeast Asia.
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John has personally advised multiple boards of directors, CEOs, CCOs and BSA Officers, Government Officials, and FIUs globally. Through his efforts, companies and public sector groups have implemented effective AML/CTF and financial crime risk management programs worldwide.
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Before joining SightSpan, John held leadership positions within the financial services industry, including roles at Wachovia Bank, where he was the CIB Data Czar responsible for corporate governance, Bank of America in the role of Global AML CTF Risk Technology and Operations Executive. John’s background also includes years of experience in trading/dealing in commodities such as Gold and Oil, where he was CEO of a Futures and Options Trading company. John managed FX and Local Currency Fixed Income firms in the US, Latin America, and in the Middle East and within a multiple of high-risk countries where he gained valuable experience in international compliance and security risk management.]]></feed-paragraph>
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<img src="https://newhaven.omniweb.cloud/_resources/images/lee-college/advisory-board/john-walsh.jpg" alt="John F. Walsh"/>
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<tag>college-college-lee-college-advisory-board-member</tag>
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