Carrie Gilson
Senior Vice President at U.S. Bank
- Role
- Director of Financial Intelligence & Analytics, SVP at U.S. Bank
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Carrie Gilson
Over 20 years’ experience and demonstrated advancement in the financial services industry (JPMorgan Chase, KeyBank, and U.S. Bank) with a specialized focus in financial crimes compliance and analytics. Proven experience in managing teams to support AML, OFAC, KYC and Fraud programs with a concentration on model development, relationship management, and interaction with regulators. Focused on developing innovative AI/ML techniques to identify suspicious activity, reduce false positives, and elevate effectiveness of existing scenarios. MBA from Kellogg School of Management.
Experience
Director of Financial Intelligence & Analytics, SVP
Dec 2021 — Present · Chicago, IL, US
Education
Northwestern University - Kellogg School of Management
Master of Business Administration (MBA), Decision Sciences, Analytical Consulting, Management & Strategy, Finance, Marketing
2005 — 2008
Miami University
Bachelor of Science (BS), Decision Sciences & Economics
Skills
- Aml
- Management
- Sas
- Quantitative Analytics
- Bank Secrecy Act
- Stata
- Banking
- Business Objects
- Brio Query
- Kstat
- Fortent (Actimize)
- Occ 2011-12
- Mantas
- Regulatory Guidelines
- Compliance
- Team Leadership
- Anti Money Laundering
- Risk Management
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