Amy leads the U.S. Bank CDDO QC team which tests all centralized processes used to mitigate Know Your Customer (KYC) risk for the Bank. She first started working in AML Compliance 15 years ago at Capital One, spending five years there focusing on Enhanced Due Diligence. In 2014, Amy moved to U.S. Bank. For the past 10 years, she has held various roles within U.S. Bank’s Enterprise Financial Crimes Compliance department, ranging from Issue Management to QC. Amy enjoys the challenge that comes with creating a risk framework for identifying and mitigating AML-related risks.