Financial-crime programs
BSA/AML, sanctions, KYC/KYB, monitoring, risk assessments, and regulatory reporting built to scale.
Steve Bowzer · Financial Crime, Fraud & Compliance
Make risk
actionable.
Financial-crime and fraud leader building scalable programs, defensible decisions, and teams that help fintechs grow with confidence.
Salt Lake City · Hybrid preferred · Open to the right remote role
Core expertise
From signal
to outcome.
A decade in consumer and business fintech, from frontline fraud investigations to program ownership, sponsor-bank collaboration, and people leadership.
Fraud & control design
Fraud signals, QA, root-cause analysis, and practical controls that protect customers and the business.
Teams & partner alignment
Compliance, Product, Operations, and bank partners working from one clear, defensible plan.
Career timeline
From frontline banking
to FinCrime leadership.
A decade of progression across banking and fintech, moving from customer operations into fraud investigations, quality, people leadership, and program ownership.
American United FCU
Member service and teller operations
Goldman Sachs
Consumer lending to fraud investigations
Brex
Fraud operations to team lead, QA, and Financial Crimes Compliance
Lendable
FinCrime Lead to BSA Officer
Possibly you?
The next chapter is still being written.
How I lead
Standards people can use.
Outcomes leaders can defend.
Operational clarity
Turn regulatory expectations into investigation standards, escalation criteria, and job aids people can use.
Quality as a system
Use QA, metrics, and root-cause analysis to improve decisions, not simply count errors.
Executive-ready visibility
Give leadership a clear view of risk, priorities, remediation, and progress.
Interactive demo
See Steve at
your company.
Enter a company name and preview the kind of practical, growth-minded FinCrime energy Steve brings to the room.
“Type a company name. Steve will bring the FinCrime energy.
Point of view
“The best financial-crime programs don't just stop bad activity. They make every decision clearer, faster, and more defensible.”
Steve is a financial-crime, fraud, and compliance leader who turns regulatory expectations into operating systems people can actually use. His background spans consumer and business fintech, quality assurance, program governance, and team leadership at Brex and Goldman Sachs.