Brian M. Email & Phone Number

New York, New York, US

Chief Administrative Office of Citi's Enterprise Operations & Technology Global Functions

New York, New York, US

Our team maintains data feeds to AML and Sanctions case management systems with a responsibility to accuracy in financial crime reporting.My primary task is focused on creating dashboard visualizations for the annual regulatory risk assessment. Performing UAT after systems updates and daily data validations are secondary responsibilities.Clear.

Zurich, CH

This project is scoped around response to a regulatory matter requiring attention (MRA).Preparing business Requirement documents (BRDs), requests for proposals (RFPs) and drafting definition dictionaries based on published AML Policy.This role primarily liaises between Group Technology and the Wealth Management line of business, fielding ad hoc requests.

New York, New York, US

This role was created for the newly formed Fraud Fusion Center which was designed to serve as an escalation point between Alert Triage and Credit Risk, Fraud Risk Teams and AML Teams. Our team, through Data Analysis verified the validity of escalated claims, completing investigations where activity was deemed unusual or suspicious and escalating to the.

London, GB

Produce metrics derived from source system databases relating to Customer Risk Ratings, Transaction Monitoring, Suspicious Activity Reports (SARs), Requests For Information (RFIs) and Currency Transaction Reports (CTRs) using SQL Queries.Deliver accurate and timely MI for Anti-Money Laundering (AML) Compliance and SanctionsReport key AML metrics for FCC.

London, GB

Newark, New Jersey, US

Performed AML & OFAC reviews based on transaction analysis of insurance policy disbursementsConducted investigative due diligence on new and existing clients while providing second level Quality AssuranceDrafted SARs and coordinated reviews through filing.

New York, New York, US

Advocated the Global AML culture change initiative as a Business Representative for North America Consumer Bank by developing Communication Plans, Trainings and Data Privacy Projects designed to enhance the current Know Your Customer (KYC) processLiaised between KYC users and Global Technology for the development of a new AML Case Management.

New York, New York, US

Managed contractors through data migration during implementation of a new case management system (CASEit® by PWC)Consolidated newly inherited Embassy Client Data for the implementation of a new Case Management SystemMonitored Embassy transactions for unusual and potentially suspicious activity as per BSA/AML regulationsFiled SARs and trained new staff on.

Switzerland 🇨🇭, CH

Edit and format technical records according to the FDA requirements of compliance with General Manufacturing Practices

Hoboken, New Jersey, US

Supply Chain management from Purchase Order configuration for the engineering team to international tracking, delivery & installation scheduling.

New York City, NY, US

Researched corporate governance information of public and private companies.Maintained database with up to date business and financial information for print and web publications.

Business Management And Audio Recording Technology

Sql Server 2012

Tcp/Ip