Brian P Helmuth Email & Phone Number

Denver Metropolitan Area

Responsible for ensuring consistent global regulatory standards and best practice for the AML, BSA, Interdictions, Sanctions, and transaction monitoring teams. Responsible for fostering a sense of compliance across teams. Responsible for regional compliance teams understanding of risk and adherence to company policy and procedures. Responsible for the.

Denver, Colorado, United States

Responsible for updates to and the execution of policies and procedures for the global agents (Front Line Associates). Provide the regional questionnaires used by the Global Field Organization and the Regional Compliance Officers for their reviews of the FLA’s. Was the ‘face’ of the Global Agent Oversight department in the monthly meetings with the Global.

Denver, CO

Responsible for the successful completion of the annual Global Compliance Internal Testing assurance, advisory and ad hoc reviews. The reviews are completed in accordance with internal policies, procedures and country specific regulations to evaluate the effectiveness of the controls. Work with business units to improve controls to maintain a strong.

Greenwood Village, CO

Manpower Group/ExperisWestern Union - Leading a team of 16 Senior Analysts and Analysts working on the 7-Eleven stores in the Southwest Border to make sure they are compliant with Western Unions policies and procedures. Manage the daily work flow of the Analyst and assist them to resolve problems. Assist Analyst to resolve RDC reports when data is limited..