Justin Svec

Q: What is Justin Svec email address?

Email Justin Svec at jsvec@firstinterstatebank.com. This email is the most updated Justin Svec email found in 2026.

Q: How to contact Justin Svec?

To contact Justin Svec send an email to jsvec@firstinterstatebank.com. (updated on October 30, 2024)

Director of Financial Crimes Risk Management at First Interstate | Billings, Montana, United States

About Justin Svec

As the Director of Financial Crimes Risk Management at First Interstate Bank, Justin Svec plays a pivotal role in safeguarding the institution against financial crimes while ensuring compliance with regulatory frameworks such as the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). With a robust background in banking and corporate security, Justin oversees a multifaceted portfolio that includes BSA/AML compliance, fraud prevention and investigation, and the management of court-ordered document processing. His expertise in financial crime risk management is complemented by a keen understanding of customer identification programs (CIP) and the intricacies of the Bank Protection Act.

In his current role, Justin leads key initiatives aimed at enhancing the bank's defenses against evolving threats in the financial landscape. He collaborates closely with cross-functional teams to implement advanced fraud detection technologies and develop comprehensive training programs that empower employees to recognize and report suspicious activities. Justin's strategic vision not only strengthens First Interstate's compliance posture but also fosters a culture of security awareness throughout the organization.

Under his leadership, the financial crimes risk management team has successfully navigated complex regulatory environments, ensuring that the bank remains vigilant and proactive in its approach to risk mitigation. Justin's commitment to excellence and his ability to adapt to the dynamic nature of financial crimes make him an invaluable asset to First Interstate Bank, where he continues to drive initiatives that protect both the institution and its customers from potential threats.

Justin Svec Work