Anna Cunningham

Anna Cunningham

VP, Emerging Risks and Typology Development

U.S. Bank

Anna Cunningham is a Vice President of Enterprise Financial Crimes Compliance at U.S. Bank, where she manages the Emerging Risks and Typology development team whose primarily purpose is to identify financial crime trends and risks not typically captured within traditional transaction monitoring.  In that capacity, her team employs the use of big data typology development to identify human trafficking, terrorist financing, informal value transfer networks, and other money laundering schemes.   Prior to joining U.S. Bank, Anna spent time in specialized Anti-Money Laundering (AML) investigations group at J.P. Morgan Chase & Co. and First Data, with a primary focus on emerging trends in Money Laundering and Terrorist Financing.  Anna began her career in academia, receiving a Ph.D. in Sociology and Demography, where she focused on population behaviors and social changes, including globalization and the black market economy.

BREAKOUT: Luchando Contra el Trafico Humano con Informacion Financiera