David Caruso is Vice President of Financial Crime Compliance at WorkFusion, where he is helping redefine how financial institutions fight financial crime using AI. With more than 25 years of experience, David has built and led AML and sanctions programs at banks including JP Morgan, HSBC, Wachovia, and Riggs Bank. He has also led major corruption investigations and founded and scaled RegTech companies. David is a former U.S. Secret Service Special Agent and a graduate of The George Washington University.