Brian Kunis Email & Phone Number
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.
Email format at TD
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About Brian Kunis
https://cred.ai/
Brian Kunis's current company
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Brian Kunis work experience
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Director - Anti-Money Laundering, Fraud, Kyc
Current
Vice President, Global Anti Money Laundering Program Managment
Manager- Law, Compliance, Business Ethics, External Affairs
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.
Analyst - Law, Compliance, Business Ethics, External Affairs
Attorney
Captive insurance defense attorney for regional carrier. I primarily arbitrated and drafted legal documents.
Legal Clerk
-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.
Brian Kunis education
Bachelor Of Science (B.S.), Applied Economics And Management
Jd, Law
Education record
Frequently asked questions about Brian Kunis
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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?
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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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