Jenni Halleran is the deputy BSA officer and head of financial crimes investigations for Silicon Valley Bank. She works in the greater Seattle area, and since joining the bank in 2016 as the manager of anti-money laundering investigations, she has taken on roles with increasing responsibility, including director of AML and senior director, financial crimes.
Before joining Silicon Valley Bank, Jenni held various roles at American Express, where she drove initiatives such as financial crimes training, led large teams of investigators and, initially, investigated financial crimes herself.
Jenni holds a juris doctorate degree from the University of Idaho and a bachelor’s degree in law, society, and justice from the University of Washington. She is a Certified Anti-Money Laundering Specialist.