Professional Summary

Professional Overview

Nick Annan is a seasoned financial crimes and corporate investigations expert, currently serving as the Senior Vice President and Director of the Financial Intelligence Unit & Corporate Investigations at Truist. With over 15 years of experience in the field, he brings a wealth of expertise in financial intelligence, anti-money laundering, and complex corporate investigations.

Experience Summary

Current Role

As the Senior Vice President and Director of the Financial Intelligence Unit & Corporate Investigations at Truist, Nick is responsible for leading a team of highly skilled professionals in identifying and mitigating financial crimes and fraud risks. He oversees the development and implementation of comprehensive strategies to detect, investigate, and prevent a wide range of financial crimes, including money laundering, fraud, and other illicit activities. Under his guidance, the unit has successfully uncovered and resolved numerous high-profile cases, contributing to Truist's reputation as a leader in financial crime prevention.

Career Progression

Prior to his current role, Nick held several prestigious positions within the U.S. government and the private sector. He served as the Director at Fiserv, where he played a key role in strengthening the company's financial intelligence capabilities and enhancing its ability to detect and respond to emerging threats. Earlier in his career, Nick held various leadership roles at the U.S. Department of Homeland Security, including serving as the Assistant Director (acting) and the Special Agent in Charge at Homeland Security Investigations (HSI). In these roles, he led complex investigations and operations targeting transnational criminal organizations and high-level financial crimes.

Academic Background

Nick holds a Bachelor of Science degree in Criminal Justice from the University of Georgia, where he graduated with honors. He has also completed specialized training in financial crimes investigation, anti-money laundering compliance, and corporate intelligence.

Areas of Expertise

• Financial intelligence and anti-money laundering

• Corporate investigations and fraud detection

• Transnational criminal organization investigations

• Strategic planning and leadership in financial crime prevention

• Regulatory compliance and risk management

Professional Impact

Throughout his career, Nick has demonstrated a proven track record of success in disrupting complex financial crimes and strengthening financial institutions' defenses against such threats. His leadership and innovative approach have been instrumental in driving significant improvements in Truist's ability to detect, investigate, and mitigate financial crimes, contributing to the company's reputation as a trusted financial services provider.

Conclusion

With his extensive experience, deep industry knowledge, and proven leadership skills, Nick Annan is a valuable asset to Truist and a respected figure in the financial crimes prevention and corporate investigations field. He continues to play a pivotal role in shaping the company's financial intelligence capabilities and driving the industry forward through his contributions and expertise.