Shawn A. Hutton, CFE, CFS in

Shawn A. Hutton, CFE, CFS

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Executive Vice President, BSA Officer & Executive Director of Financial Crimes at Columbia Bank
📍 Phoenix, Arizona, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

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Experience
20 Years
Current Role
Executive Vice President, BSA Officer & Executive Director of Financial Crimes
Job Level
Leadership
Location
Phoenix, Arizona, United States
Personality Overview

How Shawn shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Shawn cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

8-2018
Executive Vice President, BSA Officer & Executive Director of Financial Crimes
Columbia Bank
5-2016 - 8-2018
Director, Head of Monitoring and Investigations, Americas and Deputy MLRO Grand Caymans Branch
Commerzbank AG
9-2014 - 4-2016
Director, Head of Transaction Monitoring and Investigations
BNP Paribas
4-2014 - 9-2014
VP-Director, Acting Head of US AML Investigations
HSBC
7-2011 - 4-2014
VP-Director and US Regional Head of Intelligence, Financial Intelligence Unit
HSBC
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
1996 - 1998
Doctorate
North Carolina State University
1994 - 1996
Master of Arts
University of North Carolina at Charlotte
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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