Deloitte Transactions and Business Analytics has named John Wagner as a managing director in its anti-money laundering and sanctions consulting practice. 

After 32 years with the Office of the Comptroller of the Currency, Wagner was one of the OCC’s most senior AML officials at the time of his retirement in May. He was the OCC’s first director of Bank Secrecy Act /Anti-money laundering (BSA/AML) compliance, chair of the Federal Financial Institutions Examination Council’s BSA/AML working group, and co-chair of the supervision and enforcement subcommittee for Treasury’s Task Force on the U.S. AML Framework. 

Wagner will offer Deloitte clients firsthand insights into regulators’ perspectives, as well as their processes and expectations around anti-money laundering and economic sanctions compliance.

 

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