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Brian Kunis Email & Phone Number

Senior Manager, Financial Crime Risk Business Oversight at TD
Location: Philadelphia, Pennsylvania, United States 7 work roles 3 schools
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Current company
TD
Role
Senior Manager, Financial Crime Risk Business Oversight
Location
Philadelphia, Pennsylvania, United States
Company size

Who is Brian Kunis? Overview

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Brian Kunis is listed as Senior Manager, Financial Crime Risk Business Oversight at TD, a company with 1 employees, based in Philadelphia, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Brian Kunis.

Brian Kunis previously worked as Director - Anti-Money Laundering, Fraud, KYC at Cred.Ai and Vice President, Global Anti Money Laundering Program Managment at Citi. Brian Kunis holds Bachelor Of Science (B.S.), Applied Economics And Management from Cornell University.

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TD

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About Brian Kunis

https://cred.ai/

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Brian Kunis's current company

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TD
Td
Senior Manager, Financial Crime Risk Business Oversight
Philadelphia, PA, US
Employees
1
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7 roles

Brian Kunis work experience

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Senior Manager, Financial Crime Risk Business Oversight

Td

Philadelphia, PA, US

Director - Anti-Money Laundering, Fraud, Kyc

Current

Philadelphia, Pennsylvania, United States

Oct 2019 - Present

Vice President, Global Anti Money Laundering Program Managment

Greater New York City Area

Jun 2017 - Oct 2019

Manager- Law, Compliance, Business Ethics, External Affairs

Newark, NJ

I received and responded to regulatory inquiries from the SEC, FINRA, and all state Departments of Insurance and/or Securities. These inquiries and responses ranged across many securities related topics such as insurance, variable annuities, broker/dealers, outside business activities, U5 Termination, U4 amendments and Rule 4530.I also coordinated the.

Aug 2015 - Jun 2017

Analyst - Law, Compliance, Business Ethics, External Affairs

Newark, NJ And New York, NY

Jun 2012 - Aug 2015

Attorney

Raymond W. Ruthrauff Jr. And Associates

Philadelphia, PA

Captive insurance defense attorney for regional carrier. I primarily arbitrated and drafted legal documents.

Mar 2012 - Jun 2012

Legal Clerk

Fiberlink

Plymouth Meeting, PA

-Co Authored research paper on data security compliance and applicable Federal and state regulations. Paper published by University of Florida Journal of Technology Law and Policy in June 2011 (Citation: 16 J. Tech. L. & Pol’y 25)-Helped to draft corporate compliance manuals that included sections on insider trading and document retention.-Aided in the.

Jun 2010 - Feb 2012
3 education records

Brian Kunis education

Bachelor Of Science (B.S.), Applied Economics And Management

Activities and Societies: Club Baseball, Chi Phi.

Education record

Pittsford Sutherland
FAQ

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What company does Brian Kunis work for?

Brian Kunis works for TD.

What is Brian Kunis's role at TD?

Brian Kunis is listed as Senior Manager, Financial Crime Risk Business Oversight at TD.

Where is Brian Kunis based?

Brian Kunis is based in Philadelphia, Pennsylvania, United States while working with TD.

What companies has Brian Kunis worked for?

Brian Kunis has worked for Td, Cred.Ai, Citi, Prudential Financial, and Raymond W. Ruthrauff Jr. And Associates.

How can I contact Brian Kunis?

You can use AeroLeads to view verified contact signals for Brian Kunis at TD, including work email, phone, and LinkedIn data when available.

What schools did Brian Kunis attend?

Brian Kunis holds Bachelor Of Science (B.S.), Applied Economics And Management from Cornell University.

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