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Brian K. Email & Phone Number
Head of Premier Portfolio Presales
at
NICE Actimize
1 work email found
@niceactimize.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Premier Portfolio Presales
Location
New York, New York, United States
Company size
Who is Brian K.? Overview
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Quick answer
Brian K. is listed as Head of Premier Portfolio Presales at NICE Actimize, a company with 1498 employees, based in New York, New York, United States. AeroLeads shows a work email signal at niceactimize.com and a matched LinkedIn profile for Brian K..
Brian K. previously worked as Senior Presales Consultant at Nice Actimize and Founder/CEO at Keefe Investigative Group, Inc. Brian K. holds M.A., Criminal Justice from Anna Maria College.
Company email context
Email format at NICE Actimize
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*@niceactimize.com
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Profile bio
About Brian K.
Accomplished and results-oriented executive with extensive experience as a criminal and financial investigator leveraging over 25 years of experience in the government and financial sectors. Orchestrated and managed life-threatening covert tracking and covert entry operations, which resulted in the increase in the quantity and quality of criminal investigations initiated and assets seizures.CAMS Certified and skilled AML/KYC executive with extensive background and experience in strategic technology alignment and business process automation with a solid project management framework. Superb at leading teams in strategic and tactical initiatives from initiation to completion. Ensuring deliverables are on time, within budget and meet objectives. Continually recognized for exceptional technical, management, and relationship skills and an innate ability to fully-leverage all three across a broad range of applications, environments, and scenarios.
Listed skills include Criminal Intelligence, Anti Money Laundering, Intelligence, Security Operations, and 46 others.
Current workplace
Brian K.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Nice Actimize
10 roles · 28 years
Brian K. work experience
A career timeline built from the work history available for this profile.
Senior Presales Consultant
Current
Apr 2022 - Present
Founder/Ceo
Current
Keefe Investigative Group, Inc
Leveraging our more than thirty years of global criminal and financial investigative experience and law enforcement expertise the team at the Keefe Investigative Group is dedicated to providing highly customized client-specific services and rock-solid results that will prevail under the most scrupulous legal review. Our hands-on investigative experience.
Feb 2020 - Present
Presales Manager
Oct 2021 - Apr 2022
Intelligence Analyst
Voyager Labs is a world leader in AI-driven advanced technologies for human behavior analysis. The company has developed a proprietary AI-based technology that harnesses billions of data points from unstructured data to reveal deep actionable insights.Our unique technology searches, aggregates and fuses data points and human behavior indicators from.
Sep 2020 - Nov 2021
Vice President - Global Financial Crimes Compliance - Kyc Coverage & Risk Scoring
* Analyzed firm’s overall risk appetite and recommend enhancements.* Project lead responsible for enhancements to the firm’s Risk Model and Risk Scoring Utility.* Lead work across the firm’s various Lines of Businesses during KYC process and procedure reviews/updates.
2018 - 2019
~1 yr
Vice President - Global Financial Crimes Compliance - Aml / Program Management
* Responsible for overseeing project deliverables, including documentation of business requirements, creating and implementing test plans, along with documenting user and interface processes requirements.* Lead project manager for the implementations of a new firm-wide global alert and case management platform.* Managed and lead all projects involving.
2015 - 2018
~3 yrs
Vice President - Global Financial Crimes Compliance - Global Aml Investigations
* Participated in and supervised many complex and labor-intensive financial investigations targeting individuals and entities listed on the firm’s Do Not Banks list and the Department of Treasury’s Office of Foreign Assets Control (OFAC) Sanctions lists, as well as alerted entities.* Recognized within JPMC’s AML Investigations Unit as an Anti-Money.
2014 - 2015
~1 yr
Vice President - Global Financial Crimes Compliance - Aml Investigations / Analytics & Reporting
* Designed and implemented strategies for development of analytical reporting models associated to Case and Alert management, Suspicious Activity Reporting, and investigator workload.* Recognized and properly escalated client activity risk patterns to senior management for further analysis and action.* Daily interaction with senior AML team management, the.
2013 - 2014
~1 yr
Senior Special Agent
* Supervised and instructed field agents, state and local investigators, and support personnel with daily assignments and the proper application of laws governing international drug enforcement.* Responsible for the safe and successful formulation, management, and execution of sensitive and dangerous undercover field operations.* Successfully established.
1998 - 2013
~15 yrs
Team & coworkers
Colleagues at NICE Actimize
Other employees you can reach at niceactimize.com. View company contacts for 1498 employees →
TK
Takayuki Kawaguchi
Colleague at Nice ActimizeTokyo, Tokyo, Japan, Japan
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MK
Martin Kromka
Colleague at Nice ActimizeSlovakia, Slovakia
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SG
Suryashikhar Gangrade
Colleague at Nice ActimizePune, Maharashtra, India, India
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LG
Lenny Gabriela Cortez Figueroa
Colleague at Nice ActimizeBolivia, Bolivia, Plurinational State Of
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MM
Mike Macdonald
Colleague at Nice ActimizeWashington DC-Baltimore Area, United States
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NH
Nadav Hollander
Colleague at Nice ActimizeIsrael, Israel
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DG
Debbie Goldberg
Colleague at Nice ActimizeIsrael, Israel
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AT
Amit Tiwari
Colleague at Nice ActimizePune, Maharashtra, India, India
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A.
Anupama .
Colleague at Nice ActimizePune, Maharashtra, India, India
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GM
Gaurav Modi
Colleague at Nice ActimizeIndia, India
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Takayuki Kawaguchi
Colleague at Nice ActimizeTokyo, Tokyo, Japan, Japan
View →
MK
Martin Kromka
Colleague at Nice ActimizeSlovakia, Slovakia
View →
SG
Suryashikhar Gangrade
Colleague at Nice ActimizePune, Maharashtra, India, India
View →
LG
Lenny Gabriela Cortez Figueroa
Colleague at Nice ActimizeBolivia, Bolivia, Plurinational State Of
View →
MM
Mike Macdonald
Colleague at Nice ActimizeWashington DC-Baltimore Area, United States
View →
NH
Nadav Hollander
Colleague at Nice ActimizeIsrael, Israel
View →
DG
Debbie Goldberg
Colleague at Nice ActimizeIsrael, Israel
View →
AT
Amit Tiwari
Colleague at Nice ActimizePune, Maharashtra, India, India
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A.
Anupama .
Colleague at Nice ActimizePune, Maharashtra, India, India
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GM
Gaurav Modi
Colleague at Nice ActimizeIndia, India
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3 education records
Brian K. education
M.A., Criminal Justice
Anna Maria College
B.A., Major: Criminology And Law / Minor: Computers/Mathematics
Suffolk University
Basic Agent Class, International Drug Law Enforcement
Fbi Academy - Quantico, Va
FAQ
Frequently asked questions about Brian K.
Quick answers generated from the profile data available on this page.
What company does Brian K. work for?
Brian K. works for NICE Actimize.
What is Brian K.'s role at NICE Actimize?
Brian K. is listed as Head of Premier Portfolio Presales at NICE Actimize.
What is Brian K.'s email address?
AeroLeads has found 1 work email signal at @niceactimize.com for Brian K. at NICE Actimize.
Where is Brian K. based?
Brian K. is based in New York, New York, United States while working with NICE Actimize.
What companies has Brian K. worked for?
Brian K. has worked for Nice Actimize, Keefe Investigative Group, Inc, Voyager Labs, Jpmorgan Chase & Co., and Drug Enforcement Administration.
Who are Brian K.'s colleagues at NICE Actimize?
Brian K.'s colleagues at NICE Actimize include Takayuki Kawaguchi, Martin Kromka, Suryashikhar Gangrade, Lenny Gabriela Cortez Figueroa, and Mike Macdonald.
How can I contact Brian K.?
You can use AeroLeads to view verified contact signals for Brian K. at NICE Actimize, including work email, phone, and LinkedIn data when available.
What schools did Brian K. attend?
Brian K. holds M.A., Criminal Justice from Anna Maria College.
What skills is Brian K. known for?
Brian K. is listed with skills including Criminal Intelligence, Anti Money Laundering, Intelligence, Security Operations, Internal Investigations, Private Investigations, Public Safety, and Physical Security.
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