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Greg Wiest

Head of Americas AML/KYC Surveillance at UBS

Professional Background

Greg Wiest is a seasoned professional with extensive experience in public administration and law enforcement, specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance. His career spans over two decades, during which he has made significant contributions to both the public and private sectors. Currently, he serves as the Executive Director for Americas AML/KYC Surveillance at UBS, where he plays a vital role in overseeing compliance measures and enhancing the bank's regulatory framework. His leadership is marked by a commitment to ethical standards and a proactive approach to combating financial crimes.

Prior to his tenure at UBS, Greg honed his expertise as a Senior AML Compliance Officer at Western Union. In this position, he was instrumental in developing comprehensive strategies that not only met regulatory requirements but also fostered a corporate culture centered around compliance and integrity. His analytical skills and strategic vision allowed him to effectively navigate the complexities of financial regulations, ensuring that the organization remained compliant with ever-evolving laws and guidelines.

Greg's foundational experience in law enforcement began with the U.S. Department of Homeland Security (DHS), where he served as the Deputy Special Agent in Charge for Homeland Security Investigations. During his time with DHS, he led numerous investigations tackling human trafficking, drug smuggling, and other complex crimes, demonstrating a strong ability to coordinate multi-agency responses and drive initiatives that prioritiz public safety. Prior to this role, he was a Group Supervisor in the Office of Investigations at the U.S. Customs Service, where his leadership skills were further sharpened, and his understanding of regulatory enforcement deepened.

Education and Achievements

Greg's academic credentials underpin his impressive career in criminal justice and public administration. He earned a Bachelor of Science in Criminal Justice from Florida Atlantic University, where he developed a strong foundation in the principles of law enforcement and criminology. This educational background provided him with the knowledge necessary to navigate the complexities of criminal investigations and compliance frameworks.

Furthering his education, Greg pursued a Master’s in Public Administration (MPA) at the University of Oklahoma. Here, he expanded his understanding of organizational management, public policy, and governance, equipping himself with the tools needed to effectively lead teams and initiate impactful change within the institutions he serves.

Greg's academic journey and extensive professional experience reflect a lifelong commitment to learning and public service.

Achievements

Over the course of his distinguished career, Greg has achieved numerous accolades and recognition for his unwavering dedication to maintaining compliance and promoting ethical practices in financial services and law enforcement. His strategic contributions in the financial sector have significantly mitigated risks associated with money laundering and financial crimes, showcasing his ability to blend legal expertise with a practical understanding of business operations.

Greg’s leadership has not only benefited the organizations he has served but has also had a ripple effect throughout the industry, as he has mentored numerous compliance professionals. His insights and recommendations have shaped compliance practices that enhance organizational integrity. Furthermore, his contributions to inter-agency cooperation and initiatives have played a pivotal role in bolstering national security efforts, making him a respected figure in both the private and public sectors.

Tags

Executive Director

AML Compliance

KYC Surveillance

Public Administration

Criminal Justice

UBS

Western Union

U.S. Department of Homeland Security

Financial Crimes

Compliance Officer

Related Questions

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How has Greg Wiest's education influenced his professional trajectory in public administration and law enforcement?
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In what ways has Greg Wiest impacted the culture of compliance at Western Union?
Greg Wiest
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Location

Atlanta Metropolitan Area