People

John Wagner

Managing Director | Regulatory & Compliance

John Wagner

7900 Tysons One Place

Suite 800

McLean

VA

United States

22102-5971

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John is a Deloitte Advisory managing director in the Regulatory & Compliance practice of Deloitte Transactions and Business Analytics LLP. He advises clients on matters relating to Bank Secrecy Act/Anti-Money Laundering compliance, including program assessments, enterprise risk assessments, CDD and EDD services, transaction monitoring, sanctions services, and governance.

John Wagner