Tyler
Knotts
Co-Programming Director
TAB Bank
Tyler Knotts joined TAB Bank in 2017 as Vice President of Compliance and manages the Bank’ AML and regulatory programs. Prior to TAB, Tyler was at Goldman Sachs in Salt Lake City, UT for a short time but most of his professional life has been with Western Union at their headquarters in Denver.
During his nearly 12 year tenure,he was a founding member of their FIU, he built and directed their domestic based AML investigations team and managed nearly 80 infield investigators. He has presented too, collaborated with and advised variously state and federal law enforcement agencies on a variety of AML/BSA related cases. He is both CAMS and CFCS certified.
Email: tyler.knotts@tabbank.com