Bsa Officer
Current
Aug 2022 - Present
AeroLeads people directory · profile
Brett Colbert Email & Phone Number
BSA Officer
at
Rhinebeck Bank
1 work email found
@rhinebeckbank.com
5 phones found area 614 and 845
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
BSA Officer
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Brett Colbert? Overview
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Quick answer
Brett Colbert is listed as BSA Officer at Rhinebeck Bank, a company with 112 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at rhinebeckbank.com, phone signal with area code 614, 845, and a matched LinkedIn profile for Brett Colbert.
Brett Colbert previously worked as Bank Secrecy Act Specialist at Hudson Valley Credit Union and Associate at Lewis & Greer, Pc. Brett Colbert holds Doctor Of Law (Jd), Law from The Ohio State University.
Company email context
Email format at Rhinebeck Bank
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{first_initial}{last}@rhinebeckbank.com
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AeroLeads found 1 current-domain work email signal for Brett Colbert. Compare company email patterns before reaching out.
Profile bio
About Brett Colbert
Brett A. Colbert is a native of Columbus, Ohio. He attended The Ohio State University as an undergrad, where he received B.A. degrees in Political Science and in Economics. Mr. Colbert then attended the Moritz College of Law at OSU, where he earned a J.D. degree. Mr. Colbert is a founding Partner of Colbert Davis LLP. Before created and operating Colbert Davis LLP, he interned at The Arnebeck Law Office for two years, and became Of Counsel to that firm upon passing the Bar. Mr. Colbert also spent a year working on an anti-money laundering and Bank Secrecy Act role for a JPMChase Bank NA, through Robert Half Management Resources. Mr. Colbert is licensed to practice law in the State of Ohio, and has also appeared before federal courts. He is a member of the American Bar Association and the Ohio State Bar Association, where he participates in the OSBA Taxation Committee and Utilities Committee. Mr. Colbert’s practice areas include personal injury and wrongful death, divorce and child custody, business and contract law, civil rights and public interest law, FDCPA and debt collector harassment, insurance and consumer protection. His personal interests include tennis, music, and strategy gaming. Mr. Colbert became a lawyer to challenge himself intellectually in a way that will help people. He likes the idea of solving problems and finding unique solutions, but doing it in a profession that has a direct impact on peoples’ lives.
Listed skills include Legal Research, Research, Litigation, Legal Writing, and 18 others.
Current workplace
Brett Colbert's current company
Company context helps verify the profile and gives searchers a useful next step.
Rhinebeck Bank
9 roles
Brett Colbert work experience
A career timeline built from the work history available for this profile.
Bank Secrecy Act Specialist
Nov 2019 - Aug 2022
Associate
- Researched, prepared and drafted contracts, appellate briefs, motions and legal memoranda.
- Researched, prepared and conducted litigation regarding utilities, tax, construction, estate, banking, town planning and contract law.
- Acted as outside counsel for the National Credit Union Administration to facilitate the seizure of a failing credit union.
Aug 2017 - Oct 2018
Aml Manager
- Led a team of investigators to discover money-laundering risk to the Bank, including making Suspicious Activity Report determinations, managing team production rates, and meeting with project leads to recommend changes.
- Took lead on reviewing USBank marijuana business policy with respect to US Bank’s AML/BSA responsibilities and worked to update the company policy, implement the new policy, and train investigators and other.
- Stayed up-to-date on regulatory news in the AML industry and work with AML project leads to improve USBank’s policies and procedures to better protect the bank in a regulatory setting.
Jan 2017 - Aug 2017
Partner
Practice areas include:- Business- Business Formation- Business Succession- Contracts- Consumer protection- Tax Law
Oct 2014 - Dec 2016
Investgator
Robert Half
- nvestigated alerts for AML risk to the Bank and filed Suspicious Activity Reports as necessary.
- Was a member of the Complex Case Team, investigating the most complex alerts.
Jan 2014 - Oct 2014
Of Counsel
The Arnebeck Law Office
I practiced civil litigation for personal injury, public rights, and small business area. I prepared memos, oversaw discovery, participated in dispositions, and participated at hearings and trials as needed.Additionally, I lead research efforts and met with clients regularly.
Jan 2012 - Jan 2014
Intern
The Arnebeck Law Office
I assisted Mr. Arnebeck on research for his case load and drafting memoranda and other documents as requested.
May 2010 - Jan 2012
Intern
Assessed applications for real property tax exemption to determine whether or not to grant the appropriate exemption. Drafted recommendations and orders to be issued by the Tax Commissioner on each case to which I was assigned.
May 2009 - Aug 2009
Team & coworkers
Colleagues at Rhinebeck Bank
Other employees you can reach at rhinebeckbank.com. View company contacts for 112 employees →
KA
Krish Ahuja
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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SP
Susan Piasecki
Colleague at Rhinebeck BankAustin, Texas Metropolitan Area, United States
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SS
Sean Soliva
Colleague at Rhinebeck BankNewburgh, New York, United States, United States
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CM
Carolyn Manfreda-Haines
Colleague at Rhinebeck BankWappingers Falls, New York, United States, United States
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T(
Timmian (Tim) Massie
Colleague at Rhinebeck BankNew York City Metropolitan Area, United States
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LR
Lisa Reed
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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BF
Barbara Franciosa
Colleague at Rhinebeck BankHopewell Junction, New York, United States, United States
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AP
Annika Prine
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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RJ
Richard J. Kolosky
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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AC
Ashley Cintron
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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Krish Ahuja
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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SP
Susan Piasecki
Colleague at Rhinebeck BankAustin, Texas Metropolitan Area, United States
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SS
Sean Soliva
Colleague at Rhinebeck BankNewburgh, New York, United States, United States
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CM
Carolyn Manfreda-Haines
Colleague at Rhinebeck BankWappingers Falls, New York, United States, United States
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T(
Timmian (Tim) Massie
Colleague at Rhinebeck BankNew York City Metropolitan Area, United States
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LR
Lisa Reed
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
View →
BF
Barbara Franciosa
Colleague at Rhinebeck BankHopewell Junction, New York, United States, United States
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AP
Annika Prine
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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RJ
Richard J. Kolosky
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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AC
Ashley Cintron
Colleague at Rhinebeck BankPoughkeepsie, New York, United States, United States
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3 education records
Brett Colbert education
Doctor Of Law (Jd), Law
The Ohio State University
Bachelor Of Arts (B.A.), Political Science
The Ohio State University
Bachelor Of Arts (B.A.), Economics
FAQ
Frequently asked questions about Brett Colbert
Quick answers generated from the profile data available on this page.
What company does Brett Colbert work for?
Brett Colbert works for Rhinebeck Bank.
What is Brett Colbert's role at Rhinebeck Bank?
Brett Colbert is listed as BSA Officer at Rhinebeck Bank.
What is Brett Colbert's email address?
AeroLeads has found 1 work email signal at @rhinebeckbank.com for Brett Colbert at Rhinebeck Bank.
What is Brett Colbert's phone number?
AeroLeads has found 5 phone signal(s) with area code 614, 845 for Brett Colbert at Rhinebeck Bank.
Where is Brett Colbert based?
Brett Colbert is based in New York City Metropolitan Area, United States, United States while working with Rhinebeck Bank.
What companies has Brett Colbert worked for?
Brett Colbert has worked for Rhinebeck Bank, Hudson Valley Credit Union, Lewis & Greer, Pc, U.S. Bank, and Colbert Davis Llp.
Who are Brett Colbert's colleagues at Rhinebeck Bank?
Brett Colbert's colleagues at Rhinebeck Bank include Krish Ahuja, Susan Piasecki, Sean Soliva, Carolyn Manfreda-Haines, and Timmian (Tim) Massie.
How can I contact Brett Colbert?
You can use AeroLeads to view verified contact signals for Brett Colbert at Rhinebeck Bank, including work email, phone, and LinkedIn data when available.
What schools did Brett Colbert attend?
Brett Colbert holds Doctor Of Law (Jd), Law from The Ohio State University.
What skills is Brett Colbert known for?
Brett Colbert is listed with skills including Legal Research, Research, Litigation, Legal Writing, Civil Litigation, Business Formation, Anti Money Laundering, and Nonprofits.
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