Greg Wiest

Greg Wiest

Senior VP, Financial Crimes Governance
Atlanta, Georgia, United States

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Work Experience

KeyBank

Senior VP, Financial Crimes Governance

2022-10-01 - Present

UBS

Executive Director, Americas AML/KYC Surveillance

2020-01-01 - 2022-10-01

Western Union

Senior AML Compliance Officer

2018-11-01 - 2019-08-01

DHS/Homeland Security Investigations

Deputy Special Agent in Charge for Homeland Security Investigations

2003-01-01 - 2018-01-01

US Customs Service

Group Supervisor, Office of Investigations

1987-01-01 - 2003-01-01

Skills

retail banking commercial banking equipment leasing finance investments banks & credit unions financial services

Languages

English