Brian Monroe Email and Phone Number
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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.
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Vice President Of Content And Financial Crime Compliance SmeAssociation Of Certified Financial Crime Specialists Sep 2014 - PresentCreating 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. -
ReporterAcams / Moneylaundering.Com May 2006 - May 2014Miami/Fort Lauderdale AreaPublished 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.
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ReporterFlorida Today Mar 2001 - Apr 2006I 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
Brian Monroe Education Details
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Print Journalism -
Communication, Journalism, And Related Programs
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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