John (Jack) Dever

John (Jack) Dever

Chief Aml Officer, Ubs Financial Services Inc. @ UBS

About John (Jack) Dever

John (Jack) Dever serves as the Chief AML Officer at UBS Financial Services Inc., bringing extensive experience in financial crimes compliance and legal proceedings. His career includes roles at Wells Fargo, the U.S. Army, and the U.S. Department of Justice, showcasing his expertise in managing complex investigations and leading global teams.

Current Role at UBS

John (Jack) Dever serves as the Chief AML Officer at UBS Financial Services Inc. since 2019. In this role, he is responsible for overseeing anti-money laundering compliance and risk management strategies within the organization. Based in Chicago, IL, he has been instrumental in implementing effective compliance measures and ensuring adherence to regulatory requirements in the financial services sector.

Previous Experience at Wells Fargo

Prior to his current position, Dever worked at Wells Fargo from 2016 to 2019 as the Head of AML/Sanctions Advisory within the Wholesale Financial Crimes Risk and Compliance division. During his tenure in Chicago, IL, he focused on developing and executing compliance strategies to mitigate financial crime risks and enhance the bank's overall compliance framework.

Legal Background and Military Service

Dever has a robust legal background, having served as a Judge Advocate in the U.S. Army from 1996 to 2005. His military service included prosecuting over 30 felony trials, which highlighted his expertise in legal proceedings and courtroom strategy. Following his military career, he worked as an Assistant United States Attorney at the U.S. Department of Justice from 2007 to 2008 in Chicago, IL.

Education and Academic Qualifications

Dever holds an LL.M. in National Security Law from Georgetown University Law Center. He also earned his Doctor of Law (J.D.) from the Maurice A. Deane School of Law at Hofstra University. Additionally, he completed his undergraduate studies at the University of Notre Dame, where he received a Bachelor of Arts (B.A.). His academic credentials provide a solid foundation for his expertise in legal and compliance matters.

Leadership and Problem-Solving Skills

Throughout his career, Dever has demonstrated strong leadership capabilities, successfully building and leading large global teams in high-stress environments. He excels at reducing complex problems into understandable solutions and has a proven track record in the tactical implementation of strategic visions. His experience includes leading complex fraud and national security investigations both domestically and internationally.

People similar to John (Jack) Dever