Brian Terranova, Cams Email & Phone Number

New York, NY, US

New York City Metropolitan Area

• Responsible for the oversight and management of FanDuel's AML/Sanctions Program in Canada
• Oversee FanDuel Canada's Gaming Investigation Unit
• Communicate/Advise on risks, controls, and enhancements to senior leadership and regulators
• Manage regulator and law enforcement relationships, including responding to inquiries and requests

New York City Metropolitan Area

• Oversee and implement AML and Sanctions program strategy and development for FanDuel in the US and Canada. Acted as AML/Sanctions Program Head for Ontario, Canada
• Provide expertise, guidance, and support on fincrimes risks and mitigation efforts. Consult with external parties and regulators on FanDuel's fincrimes program, as necessary
• Oversee financial crimes audits and risk assessments, including implementation of action plans
• Lead the enhancement of transaction monitoring automation efforts, including vendor decision-making, system implementation, scenario/threshold development and tuning
• Leadership role in financial crimes advisory projects with Product, Payments, and external partners
• Identify/develop strategic compliance/risk priorities with action plans that further FanDuel objectives for federal regulatory compliance

Greater New York City Area

• Design and implementation of MUFG’s Global Sanctions Compliance Program, including governance, advisory, wire data quality, system change management, issues/exception management, screening list management, and product.
• Sanctions SME for bank-wide ISO20022 implementation project, advising on sanctions screening and policy requirements. Member of Wolfsberg ISO20022 working group to provide feedback on industry papers and analysis
• Advised stakeholders and cross-functional teams on sanctions requirements for wire data quality, governance, and technology development
• Managed sanctions risk by identifying operational controls, risk tolerances, and trigger levels
• Sanctions SME for implementation of global sanctions standards and best practices to branches
• Program Development: Advised, implemented, enhanced internal wire data quality program. Developed program reporting, presentations, and training module. Reviewed/decisioned exception requests and issue closure packages

Greater New York City Area

• Developed and drafted the Surveillance Optimization (SO) policy document associated with AML transaction monitoring surveillance toward global standardization across all divisions and regions
• Assisted in reevaluating SO processes and wrote SO procedures based on regulatory policy (FINCEN, FRB, FCA, risk assessment)
• Gathered and assessed potential performance risks associated with global SO Program, in line with regulatory guidance
• Evaluated, researched, updated, and revised Barclay's global and domestic SO strategy in compliance with applicable regulations and laws (AML/CTF)
• Performed ad hoc optimization analytics on Mantas and Actimize to identify specific risks or gaps
• Worked closely with Data Analytics, IT, and Investigations to research issues, define and evaluate possible solutions, and document processes

University Of Pennsylvania/University Of California Berkeley Team

• The original Good Judgement Project was conducted from 2011 to 2015 by the University of Pennsylvania and University of California Berkeley. I was a forecaster on this team.
• Performed strategic forecasting and analysis utilizing qualitative and quantitative/statistical methods, on global events in Intelligence Advanced Research Projects Activity (IARPA) government sponsored contest
• My forecasting was analyzed to determine better methods of forecasting compared to “experts”
• Competed against international teams to determine statistically correct outcomes of questions
• Contributed to cutting-edge scientific work to develop methods on predicting the future in national security, international affairs, and economics. In particular, the book "Superforecasting: The Art and Science of.

Greater New York City Area

• Initially employed at Fragomen from June 2007 to May 2010; then from March 2011 to June 2015.Skills: compliance reviews, request for evidence/investigations, client on-boarding reviews, KYC/CDD/EDD, Customer.
• Managed international employment transfer cases for high-level foreign national employees
• Consulted with corporate legal teams and U.S. visa applicants on variety of immigration and business strategy matters. Maintained client relationships and managed client expectations
• Managed various projects based on regulatory recommendations to ensure that incoming global clients are not subject to any immigration risks
• Trained & supervised new team members on enhanced due diligence reviews and quality assurance

Provided background research, tracked ongoing developments, and assisted on research projects related to terrorism in Somalia

Pristina And Mitrovica, Kosovo

• Interviewed members of international organizations, local governance, and civil society in ethnically divided city of Mitrovica to understand persisting interethnic political, social, and economic problems
• Researched issues surrounding operations of United Nations administration in Mitrovica and subsequently produced a research report for Kosovo government on the topicReport made headline news in all Kosovo media outlets.

Master’S Degree, International Affairs (Concentration: Critical Security Studies)

Activities and Societies: Student Government: Vice President; Economics of Security Study GroupThesis: Between Assimilation and a Hard.

Bachelor’S Degree, International Relations (Minors: Economics, German, History)

Activities and Societies: National Dean’s List Scholar, 2002-2006 Golden Key International Honour Society, inducted Spring 2004 Sigma Iota.

Washington Semester Program - Foreign Policy

Researched, studied, and learned how US foreign policy is debated, formulated, and implemented. Examined firsthand the emerging issues in.