Brian Coutu Email and Phone Number
Brian Coutu work email
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Brian Coutu personal email
Experienced Anti-Money Laundering and Risk Analyst with a demonstrated history of working in the finance and criminal justice field. Diligent professional with strong interpersonal, verbal and written communication and critical thinking skills.
Allen & Overy
View- Website:
- allenovery.com
- Employees:
- 3257
-
Bussiness Acceptance Unit AnalystAllen & OveryNew York, Ny, Us
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Bussiness Acceptance Unit AnalystA&O Shearman Jul 2023 - PresentGlobal, Gb• Ensuring that the onboarding of new clients and matters comply with the firms AML, KYC and CDD policies.• Writing clear and concise risk assessments on new and existing clients.• Facilitating the client and matter on-boarding process.• Answering queries from partners, fee earners and staff at all levels relating to client on boarding. -
Senior Risk AnalystCleary Gottlieb Steen & Hamilton Llp Apr 2019 - Jul 2023New York, Ny, Us-Conducting risk checks on new clients and new mandates involving client due diligence, sanctions, jurisdictional, and reputation all risk analysis-Facilitating the client and matter on-boarding process-Reviewing, gathering and maintaining client verification evidence-Answering queries from partners, fee earners and staff at all levels relating to client on boarding and related issues-Assisting with audit letter inquiries and risk training -Monitoring changes to relevant rules and regulations and assisting with the updating of and communication of associated risk policies and processes -
Anti-Money Laundering AnalystSantander Us Oct 2017 - Apr 2019Boston, Ma, Us-Detected suspicious trends and activities by monitoring bank accounts and transactions.-Conducted transaction analysis in the course of look backs.-Provided accurate documentation of account activity.-Wrote clear and concise Suspicious Activity Reports.-Met clearly defined productivity and quality assurance standards. -
Transportation Security OfficerU.S. Department Of Homeland Security Nov 2016 - Sep 2017Washington, Dc, Us-Verified that all passenger and crew identification matched their documentation.-Monitored x-ray and advanced technology machines.-Conducted pat downs and bag searches.
Brian Coutu Skills
Brian Coutu Education Details
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University Of Massachusetts LowellCriminal Justice And Corrections -
Middlesex Community CollegeCriminal Justice
Frequently Asked Questions about Brian Coutu
What company does Brian Coutu work for?
Brian Coutu works for Allen & Overy
What is Brian Coutu's role at the current company?
Brian Coutu's current role is Bussiness Acceptance Unit Analyst.
What is Brian Coutu's email address?
Brian Coutu's email address is bc****@****gsh.com
What schools did Brian Coutu attend?
Brian Coutu attended University Of Massachusetts Lowell, Middlesex Community College.
What skills is Brian Coutu known for?
Brian Coutu has skills like Data Analysis, Financial Investigation, Criminal Investigations, Criminal Justice, Anti Money Laundering.
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