Fraud Prevention & Financial Crimes
Turning fraud and financial crimes priorities into programs that actually reduce losses — not just dashboards that report them after the fact.
Senior Program Manager, Financial Services
I've spent the last 15+ years running fraud prevention, financial crimes, and regulatory change programs inside large banks, most recently at U.S. Bank and Wells Fargo. Along the way I've helped launch several new banking products and customer experiences, and lately that work has shifted toward AI governance — figuring out how a bank actually rolls out AI tools without creating new risk, blind spots, or compliance headaches. I'm a CPPM- and PMI-ACP-certified program manager with an MBA, and I like the unglamorous part of the job: getting the right people in a room, keeping a program honest about its timeline, and making sure the thing that gets built is the thing that was actually needed.
Most of my career has been spent inside large financial institutions — U.S. Bank and Wells Fargo among them — working on the parts of the business that don't get much attention until something goes wrong: fraud losses, financial crimes exposure, and the regulatory obligations that come with moving money at scale. I hold a CPPM and a PMI-ACP, plus an MBA, and I've picked up along the way that the hardest part of program management usually isn't the plan — it's getting a room full of stakeholders with different incentives to agree on what "done" actually looks like.
This is the day-to-day: the mix of programs, relationships, and problem-solving that fills a week when you're running change initiatives inside a regulated bank.
Turning fraud and financial crimes priorities into programs that actually reduce losses — not just dashboards that report them after the fact.
Reading a new regulatory requirement and figuring out what it actually means for systems, teams, and timelines — then getting the org there before the deadline, not after.
Helping a bank adopt AI tools responsibly: model risk, data handling, approval workflows, and the boring-but-necessary governance that keeps a good idea from becoming a liability.
Running multi-team initiatives from a rough idea through launch, using Agile where it fits and Waterfall where it doesn't, without being precious about either.
Spending real time with product, ops, tech, and compliance so decisions don't stall out in committee — usually the difference between a program that ships and one that doesn't.
Redesigning clunky internal processes so the people doing the work — and the customers on the other end of it — actually notice the difference.
A handful of outcomes from programs I've led or played a lead role on:
Helped drive down fraud exposure through initiatives that closed gaps before they turned into losses, not just after.
Took programs that were stuck in ambiguity and gave them real governance, a real timeline, and sponsors who actually knew where things stood.
Spent a lot of time in rooms with executives, delivery teams, and business partners making sure everyone was working off the same roadmap — less obvious than it sounds.
Quick answers, since not everyone wants to read the whole page.
A senior program manager based in the Minneapolis area with 15+ years in financial services, including prior roles at U.S. Bank and Wells Fargo, focused on fraud prevention and financial crimes work.
A CPPM (Certified Professional in Project Management) and a PMI-ACP (PMI Agile Certified Practitioner), plus an MBA and a Google AI Essentials certificate.
Senior program manager roles, fraud or financial crimes transformation, regulatory change leadership, and AI governance work — ideally inside a regulated financial institution.
Email is fastest — chris@ichristopher.com. I'm also on LinkedIn.
Open to program management roles, advisory conversations, and anything related to fraud strategy, financial crimes, regulatory change, or AI governance in financial services. Feel free to reach out.
Senior program manager roles, fraud and financial crimes transformation, regulatory change leadership, AI governance, and advisory work at large financial institutions.