Henry Clock

Bank Secrecy Act/Anti-Money Laundering Compliance Policy Specialist
Office of the Comptroller of the Currency

Profile

Henry Clock is a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Policy Specialist at the Office of the Comptroller of the Currency (OCC). In this role, he serves as a risk specialist and subject matter expert on BSA/AML and OFAC compliance matters. He has participated in and attended digital identity forums and innovation sessions hosted by the federal banking agencies and FinCEN. In addition to BSA Policy, Henry has also worked on bank examinations, supervision analysis, and as a financial policy analyst in the CFO office. Henry joined the OCC in 2016. Prior to OCC, Henry worked in private sector consulting, focusing on remediating deficiencies in AML compliance programs. Henry received a B.A. from Vanderbilt University and an MBA from Georgetown University’s McDonough School of Business.

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