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Alli Yttreness

Legal Intern

484 followers

Minneapolis, Minnesota, United States

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Timeline
About me
SVP, Process Control Director - Corporate Compliance
Education
- University of Minnesota
  2005 - 2008
  B.A Spanish Studies
- University of St. Thomas School of Law
  2014 - 2015
  Master of Laws (LL.M.) Corporate Compliance and Organizational Ethics
- University of Saint Thomas School of Law
  2008 - 2011
  J.D.
Experience
- Fairview Health Services
  Jun 2009 - Mar 2010
  Legal Intern
- Minnesota Department of Revenue
  Mar 2010 - Sept 2010
  Law Clerk
- American Academy of Neurology
  Sept 2010 - May 2011
  Legal Intern
- U.S. Bank
  Sept 2011 - now
  - SVP, Corporate Compliance Process Control Director
    Dec 2024 - now
  - SVP, Director of Regulatory Controls - Corporate and Commercial Banking
    Jul 2022 - Dec 2024
  - SVP, Sr. Director, Financial Crimes, Fraud and Compliance
    Aug 2019 - Jul 2022
  - VP, AML Risk Management
    Jun 2017 - Aug 2019
  - International AML Manager, VP
    Nov 2015 - Jun 2017
  - Enterprise AML Compliance Officer, AVP
    Jan 2013 - Oct 2015
  - Domestic AML Compliance Oversight
    Sept 2011 - Dec 2012
Licenses & Certifications
- Association of Certified Anti-Money Laundering Specialists
  ACAMS
- Certified Regulatory Compliance Manager (CRCM)
  American Bankers Association
  Jun 2016

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