Brian Monroe

Brian Monroe Email and Phone Number

VP of Content Development for the Association of Certified Financial Crime Specialists @ Association of Certified Financial Crime Specialists
miami, florida, united states
Brian Monroe's Location
Miami, Florida, United States, United States
About Brian Monroe

Reporter and anti-money laundering expert who has covered complex domestic and international financial crime, regulations and guidance from the U.S. Treasury, Office of Foreign Assets Control, Financial Crimes Enforcement Network, Office of the Comptroller of the Currency, Federal Reserve and Federal Deposit Insurance Corp and foreign regulators.

Brian Monroe's Current Company Details
Association of Certified Financial Crime Specialists

Association Of Certified Financial Crime Specialists

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VP of Content Development for the Association of Certified Financial Crime Specialists
miami, florida, united states
Website:
acfcs.org
Employees:
36
Brian Monroe Work Experience Details
  • Association Of Certified Financial Crime Specialists
    Vice President Of Content And Financial Crime Compliance Sme
    Association Of Certified Financial Crime Specialists Sep 2014 - Present
    Creating and writing relevant content for professionals in the financial crime compliance fields across all disciplines, including AML, fraud, corruption, sanctions, tax evasion, cybersecurity and more.
  • Acams / Moneylaundering.Com
    Reporter
    Acams / Moneylaundering.Com May 2006 - May 2014
    Miami/Fort Lauderdale Area
    Published nearly 1,000 stories on complex regulations and guidance covering money laundering, global sanctions, financial frauds and ponzi schemes and tax compliance, including the Foreign Account Tax Compliance Act (Fatca). Developed a trusted source network, including hundreds of current and former government, regulatory and compliance sources at the largest U.S. and foreign banks and the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, Office of the Comptroller of the Currency and Federal Deposit Insurance Corp., along with the U.S. Department of Justice and, internationally, the Financial Action Task Force, International Monetary Fund and Moneyval. Am creative, driven and self-sufficient in terms of creating, developing and executing on story ideas and managing larger projects.
  • Florida Today
    Reporter
    Florida Today Mar 2001 - Apr 2006
    I covered several beats on the business desk: banking, technology and defense and Wall Street. On the metro desk, I covered cops and courts, writing about criminal, civil, appellate and Supreme Court cases.

Brian Monroe Skills

Anti Money Laundering Banking Fraud Risk Management Due Diligence Public Speaking Regulations Financial Services Research Aml Policy Fraud Investigations Social Media Public Relations Financial Regulation Analysis Analytical Skills Editorial Finance Editing Financial Risk Strategic Partnerships Financial Analysis Lead Generation Management Retail Banking Operational Risk

Brian Monroe Education Details

Frequently Asked Questions about Brian Monroe

What company does Brian Monroe work for?

Brian Monroe works for Association Of Certified Financial Crime Specialists

What is Brian Monroe's role at the current company?

Brian Monroe's current role is VP of Content Development for the Association of Certified Financial Crime Specialists.

What is Brian Monroe's email address?

Brian Monroe's email address is br****@****hoo.com

What is Brian Monroe's direct phone number?

Brian Monroe's direct phone number is +178641*****

What schools did Brian Monroe attend?

Brian Monroe attended Florida International University, Miami Dade College.

What skills is Brian Monroe known for?

Brian Monroe has skills like Anti Money Laundering, Banking, Fraud, Risk Management, Due Diligence, Public Speaking, Regulations, Financial Services, Research, Aml, Policy, Fraud Investigations.

Who are Brian Monroe's colleagues?

Brian Monroe's colleagues are Beth Peter Cams, Cfcs, Gabriel Perez, Cams, Ghislaine Y., Africia Spradley, Judith Opiyo, Cfcs, Michelle Ashe, Manoel Favacho.

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