ACAMS Northern Ohio Chapter May 2026 Virtual Event: How AI Is Powering Financial Crime

Dustin Eaton is a distinguished financial crimes and sanctions compliance executive with over two decades of experience architecting enterprise-grade programs across high-growth fintech’s and Fortune 100 financial institutions. He brings deep expertise in OFAC sanctions, AML/BSA compliance, fraud prevention, and regulatory governance, with a proven track record of building scalable, technology-enabled compliance frameworks that enable business growth while ensuring regulatory excellence.

Currently serving as Principal, Fraud & AML at Taktile, Dustin leads product strategy for AI-driven sanctions screening, transaction monitoring, and case management solutions deployed across regulated banks and fintech’s. He has designed customer-specific sanctions rulesets, influenced enterprise proof-of-value cycles, and shaped the strategic direction of AML product capabilities, including SAR/STR filing, 314(a) processing, and customer risk assessment frameworks. Previously, as Chief BSA Officer and Chief Compliance Officer at Seis, he established comprehensive sanctions and fraud prevention controls for multi-product portfolios while managing regulatory examinations and building enterprise Issue Management and Third-Party Risk programs.