• Chairman
  • Manager - AML Financial Investigative Unit | AML Compliance
  • USAA

Biography

John Burke serves as the Manager – AML Financial Investigative Unit, AML Compliance for USAA .  He has almost 20 years of investigative experience in both the public and private sector. He began his career as a special agent with the United States Secret Service and has protected presidents, vice presidents, and foreign dignitaries from around the globe.  Most recently, John served as Vice President of Anti-Money Laundering and Head of Investigations/Surveillance for BNY Mellon Pershing.   As such, he was responsible for the implementation of the USA PATRIOT Act and protecting over $1 trillion in assets.