David Caruso, Head of Financial Crime Compliance at WorkFusion

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