Elizabeth Callan
Elizabeth Callan
Elizabeth Callan
Elizabeth has spent more than 20 years tackling money laundering and financial crime. At SymphonyAI, she drives the strategy and innovation that delivers transformational thought leadership, product enhancements, client-centric innovative solutions.
Prior to this role, she worked within the U.S. intelligence and law enforcement communities. As part of the U.S. Treasury Department’s Office of Intelligence and Analysis, she delivered analysis that drove U.S. policy and enforcement actions and supported U.S. officials and policy makers, including at OFAC, FinCEN, and DOJ, on money laundering threats and sanctions initiatives. She also served as Treasury’s first Intelligence Liaison and Senior Advisor to DEA’s Special Operations Division, spearheading large-scale ML investigations and intelligence collection initiatives, training law enforcement agents and analysts, and promoting collaboration between Treasury and U.S. and foreign law enforcement.
In the private sector, Elizabeth has worked within financial institutions and consulting, managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs and controls.
Elizabeth has a master’s degree in economics and data analytics, is certified by ACAMS in financial crimes investigations (CAMS-FCI) and teaches AML courses at the baccalaureate level.
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13-Nov-2025Main StageOpening Keynote Panel: Looking ahead at the 2026 US FinCrime Landscape
