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@oliverwyman.com
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2 phones found area 412
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Brian Buechel is listed as Anti-Financial Crime Principal at Oliver Wyman, a company with 5219 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at oliverwyman.com, phone signal with area code 412, and a matched LinkedIn profile for Brian Buechel.
Brian Buechel previously worked as Principal at Oliver Wyman and Director at Pwc. Brian Buechel holds Bachelor Of Arts (B.A.), Politics; Economics from New York University.
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Brian Buechel is a Principal out of the Washington DC office of Oliver Wyman’s Anti-Financial Crime and Risk Team where he leverages his experience with law enforcement and government agencies to inform, direct and protect clients and clients’ interests.Brian has a global perspective specializing in delivering Target Operating Models and AML Program development or transformations for both commercial and public sector clients across multiple jurisdictions, particularly focusing on the U.S., Canada, the U.K., E.U., Hong Kong, and Singapore. Brian’s extensive experience in project management has focused on both tactical and strategic solutions in various areas including end-to-end AML program development, drafting policies and procedures, positioning firms to meet regulatory expectations, and AML and Sanctions programmatic reviews/risk assessments.Previously, Brian worked in a public capacity providing case development and litigation support to Assistant US Attorneys in the Southern District of New York prosecuting specific targets related to terrorist financing. Areas of expertise include anti-money laundering, economic trade sanctions, OFAC compliance assessments, and trade transparency.Brian focuses on emerging risks, such as crypto and digital asset risk management, developing creative approaches to solving client issues related to regulatory and business changes.
Listed skills include Due Diligence, Consulting, Project Management, Business Strategy, and 23 others.
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Washington, District Of Columbia, United States
Partner with banks and financial service providers to address regulatory scrutiny, provide fresh perspectives on new directions and flex the risk management framework to adopt emerging products and technologies that serve and grow the business.
Washington, D.C.
Lead Global Sanctions practice, including development of go to market strategy, development and rollout of services offerings, and oversight and support of engagements. Focus areas include OFAC, EU and UN compliance standards/trends/requirements.Develop and lead efforts with Sanctions thought leadership/papers/products.Lead engagement teams providing.
Anti-Money Laundering specialist focusing on commercial and federal clients.Perform capital markets advisory work.Lead risk-based KYC background research efforts for Global & Correspondent Banking departments focusing on entity and banking relationships. Business and financial due diligence for risk assessments, network mapping and asset tracing.Assist law.
Washington D.C. Metro Area
Studied business performance and processes to identify areas of improvement to achieve efficiencies and effectiveness for various organizations by managing cross-country pilot programs implementing newly designed strategies.Wrote an operational handbook and managed the end-to-end processes for asset management within Federal agencies. Facilitated senior.
Trends in National Security interests over targeted regions.
Other employees you can reach at oliverwyman.com. View company contacts for 5219 employees →
Christopher Chimezie
Colleague at Oliver WymanOyi, Anambra State, Nigeria, Nigeria
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Paul Walker
Colleague at Oliver WymanAmityville, New York, United States, United States
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Maho Taketani
Colleague at Oliver WymanTokyo, Japan, Japan
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Kevin Gashi
Colleague at Oliver WymanDurrës, Durres, Albania, Albania
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Anna Pavlakis
Colleague at Oliver WymanGreater Sydney Area, Australia
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Jessica Smith
Colleague at Oliver WymanLondon, England, United Kingdom, United Kingdom
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Joachim Rausch
Colleague at Oliver WymanMunich, Bavaria, Germany, Germany
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Joe Chahine
Colleague at Oliver WymanDubai, United Arab Emirates, United Arab Emirates
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Nawaf Alsadoon
Colleague at Oliver WymanKuwait, Kuwait
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Cal Rushton
Colleague at Oliver WymanDallas, Texas, United States, United States
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Activities and Societies: NYU Men's Cross-Country Team; NYU Men's Track & Field Team; NYU Student Government
Activities and Societies: Villanova Men's Cross-Country Team; Villanova Men's Track & Field Team
Quick answers generated from the profile data available on this page.
Brian Buechel works for Oliver Wyman.
Brian Buechel is listed as Anti-Financial Crime Principal at Oliver Wyman.
AeroLeads has found 1 work email signal at @oliverwyman.com for Brian Buechel at Oliver Wyman.
AeroLeads has found 2 phone signal(s) with area code 412 for Brian Buechel at Oliver Wyman.
Brian Buechel is based in Washington, District Of Columbia, United States while working with Oliver Wyman.
Brian Buechel has worked for Oliver Wyman, Pwc, Deloitte, Saic, and Foreign Policy Research Institute.
Brian Buechel's colleagues at Oliver Wyman include Christopher Chimezie, Paul Walker, Maho Taketani, Kevin Gashi, and Anna Pavlakis.
You can use AeroLeads to view verified contact signals for Brian Buechel at Oliver Wyman, including work email, phone, and LinkedIn data when available.
Brian Buechel holds Bachelor Of Arts (B.A.), Politics; Economics from New York University.
Brian Buechel is listed with skills including Due Diligence, Consulting, Project Management, Business Strategy, Forensic Accounting, Business Intelligence, Fraud, and Business Process Improvement.
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