John Tyson

About John Tyson

Inspirational, highly collaborative regulatory compliance executive licensed to practice law in Texas and New York with over 20 years’ experience spearheading initiatives at major financial institutions to support multi-jurisdictional, consumer financial regulatory compliance. Transforms remedial measures into opportunity for optimization of programs, consulting cross-functionally to build risk-based, data-driven systems that promote efficiency, clarity, and transparency. Applies subject matter expertise to increase team capacity to generate effective, scalable solutions that mitigate risk and strengthen stakeholder relationships. Accomplishments• Reduced Financial Crime and Consumer Fraud Reports (CFRs) by 33.8% through enhancement of interdiction system• Rectified negative report of examination via building compliance monitoring system• Maintained licensing in 37 states with varying regulations by developing self-service reporting for examinersExecutive Value Offered• Advocacy – Represents company interests assertively, suggesting alternative strategies to build consensus• Financial Crime Reduction – Customizes compliance solutions for Money Services Businesses (MSBs)• Process Improvement – Analyzes internal and external compliance programs, optimizing for success• Risk Mitigation – Restores organizational credibility and integrity by resolving compliance issues• Cross-Functional Leadership – Collaborates to generate comprehensive solutions and build consensus

Experience

1. Chief Compliance Officer

   Insurity

   Oct 2025 — Present · US

Education

• Baylor University School of Law

  JD, Law

  1995 — 1997

• Emory University

  BA, Economics and Philosophy

  1989 — 1993

Skills

• Fcpa
• Compliance
• Bsa
• Financial Risk
• Due Diligence
• Investigations
• U.s. Office of Foreign Assets Control (Ofac)
• Management
• Quality Auditing
• Privacy Law
• Commercial Litigation
• Teamwork
• Banking
• Risk Management
• Strategic Planning
• Consumer Finance
• Intellectual Property
• Leadership
• Thought Leadership
• Regulations
• Ofac
• Cross-Functional Team Leadership
• Litigation
• Regulatory Affairs
• Strategy
• Private Investigations
• Risk Assessment
• Financial Services
• Licensing
• Compliance Audits
• Kyc
• Legal Compliance
• Compliance Training
• Fintech
• Problem Solving
• Aml
• Cams
• Fraud
• Anti Money Laundering
• Mortgage Lending