
A Firm You Know
People You Trust
The Expertise You Can Count On
Our Story
SightSpan is a boutique advisory firm specializing in risk management and security. With global expertise, it helps clients—including financial institutions, governments, and payment services—identify, measure, and mitigate risks. The firm collaborates with top financial institutions to combat compliance risks and financial crime worldwide. Headquartered in North Carolina with global offices, SightSpan delivers value through clear policies, proven methodologies, and a client-focused approach.
With a focus on compliance, financial crime, and security, SightSpan delivers tailored services that prioritize client needs and effective communication.

John Walsh has been the Founder of SightSpan Inc. since its founding in 2007, bringing extensive experience in the financial services industry, specializing in risk management, predictive intelligence, crisis communications, and security services. Throughout his career, he has helped organizations navigate complex challenges by simplifying solutions for risk management and security.
Experience
The Management Group

Bringing over 20 years of expertise to SightSpan’s Global Payments Group, she focuses on AML, CTF, sanctions, and compliance.

With over 25 years of experience in financial services, specializing in AML, sanctions compliance, and risk management.

Certified AML Specialist and Cryptocurrency Expert, developing AML and CTF programs across diverse industries.



