Tyler W. Talkington, CAMS, CFE

Experienced financial crimes compliance risk management professional with 15 years of progressive AML operational experience working with financial institutions of all types, including banks, broker dealers, trust companies, MSBs, and FinTechs. Proven experience working within traditional private sector financial institutions, as well as serving in consultative and auditing capacities as a third party. Tyler has dedicated his professional time towards program governance, second line of defense testing, policy and procedure drafting, risk assessments, system optimizations and validations, staff augmentations, program gap analysis, board reporting and operationalizing regulations and sanctions mandates. Additionally, Tyler has exposure in facilitating OCC, FED, and FDIC regulatory examinations and internal audit reviews. Moreover, Tyler has been involved in transformative processes which established and maintained financial crimes compliance risk management programs to meet OCC Large Bank Supervision heightened standards. Tyler earned a Bachelor’s degree in Business Management from the University of Alabama-Huntsville, a Master of Business Administration from William Carey University and a Master of Law from Florida State University.