AML / BSA strategy
Building second-line frameworks across AML, BSA, KYC/CIP, OFAC, and financial-crime risk.
Steve Bowzer — Financial Crimes Compliance
Making risk
visible.
BSA Officer and financial-crime leader building trusted, efficient risk programs across fintech and consumer finance.
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The objective
Fraud prevention isn’t about creating more friction. It’s about knowing where to look, what to trust, and when to act.
Core expertise
From signal
to strategy.
Nearly a decade across fraud operations and financial-crimes compliance—from frontline investigations to second-line leadership.
Risk controls & QA
Strengthening case quality, operational controls, procedures, and metrics through disciplined review.
Fraud investigations
Investigating suspicious activity across consumer deposits, lending, cards, and transaction alerts.
Team leadership
Leading investigators, delivering fraud training, and aligning product, operations, and compliance teams.
Current focus
Building for
what’s next.
Lendable · Salt Lake City
BSA Officer, Financial Crimes Compliance.
Leading U.S. financial-crime compliance work after building the second-line framework across AML, BSA, KYC/CIP, and OFAC—and aligning fraud, product, and compliance risk strategies.
BrexFinCrime · QA · Fraud leadership
Goldman SachsConsumer fraud investigations
Interactive demo
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Point of view
“The best fraud programs don’t just stop bad activity. They create the confidence to say yes more often.”
Steve is a financial-crime compliance leader known for fostering trust and operational efficiency while protecting institutional integrity. His background spans investigations, quality assurance, regulatory compliance, and people leadership at Lendable, Brex, and Goldman Sachs.