Brian Ferrell

Brian Ferrell Email and Phone Number

EVP, Head of Financial Crimes Compliance @ Coastal Community Bank
Wilmington, NC, US
Brian Ferrell's Location
Wilmington, North Carolina, United States, United States
Brian Ferrell's Contact Details
About Brian Ferrell

My career has focused on managing complex financial crimes and compliance demands faced by diversified financial services institutions. In an ever-increasing landscape of financial crime, I’m proud to be on the frontlines of the industry’s defense strategy through leveraging the latest technological advancements, thought leadership and methodologies to navigate the many risk complexities.I have over 30 years of regulatory, government and corporate experience, including as Chief Counsel at the Financial Crimes Enforcement Network, trial attorney at the US Department of Justice, AML and Sanctions Compliance Officer and, most recently, as EY’s Financial Crimes Compliance Practice Leader overseeing a $150M business that provides anti-money laundering and economic sanctions-related services to diversified financial institutions. I offer international operating leadership experience as well as deep expertise across the full spectrum of financial crime compliance related topics. My area of specialty is leading successful transformative and remedial efforts across the globe, on topics ranging from determination of target operating models, to regulatory response and program optimization.The cornerstones of my career, both in the government and private sector, have been sound judgment, principled integrity and an ability to seamlessly work across all levels of organizations. A few tenets of my leadership approach include: A strong belief in cultivating trusted relationships to drive creativity, nimble problem-solving, transformation and growth. A deep and passionate commitment to advancing diversity and inclusion resulting consistently creating cultures of success, driving innovation, improving organizational distinctiveness and enabling equitable and exceptional experiences for team members. Energizing businesses and their people to be even stronger and better while inspiring them to achieve the impossible.Expertise: Financial Crimes and Compliance | Anti-Money Laundering | Counter-Terrorist Financing | Global Transformations & Remediations | Corporate Compliance | Operational Risk & Complex Problem-Solving | Sanctions | Talent Development | Diversity & Inclusion

Brian Ferrell's Current Company Details
Coastal Community Bank

Coastal Community Bank

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EVP, Head of Financial Crimes Compliance
Wilmington, NC, US
Brian Ferrell Work Experience Details
  • Coastal Community Bank
    Evp, Head Of Financial Crimes Compliance
    Coastal Community Bank
    Wilmington, Nc, Us
  • Coastal Community Bank
    Evp, Head Of Financial Crimes Compliance
    Coastal Community Bank Jul 2023 - Present
  • Ey
    Retired Principal, Senior Financial Crimes Compliance Practice Leader
    Ey Jul 2014 - Jun 2023
    Washington, District Of Columbia, United States
  • Ernst & Young
    Executive Director
    Ernst & Young Feb 2011 - Jun 2014
  • The Hartford Financial Services Group, Inc
    Assistant Vice President, Assistant General Counsel
    The Hartford Financial Services Group, Inc Sep 2006 - Feb 2011
  • Financial Crimes Enforcement Network
    Chief Counsel
    Financial Crimes Enforcement Network Aug 2005 - Sep 2006
  • Bureau Of The Public Debt
    Chief Counsel
    Bureau Of The Public Debt Jul 2001 - Aug 2005
  • U.S. Department Of Justice
    Trial Attorney
    U.S. Department Of Justice Apr 1999 - Jul 2001
  • Creighton University
    Assistant Dean
    Creighton University 1996 - 1999
  • U.S. Department Of Justice
    Trial Attorney
    U.S. Department Of Justice Apr 1992 - Dec 1996
  • Devorsetz Stinziano Gilberti & Smith
    Associate
    Devorsetz Stinziano Gilberti & Smith 1989 - 1992

Brian Ferrell Skills

Aml Ofac Financial Services Regulations Policy Bank Secrecy Act Anti Money Laundering Insurance Corporate Governance Compliance Fcpa Usa Patriot Act Sanction Banking Sanctions

Brian Ferrell Education Details

Frequently Asked Questions about Brian Ferrell

What company does Brian Ferrell work for?

Brian Ferrell works for Coastal Community Bank

What is Brian Ferrell's role at the current company?

Brian Ferrell's current role is EVP, Head of Financial Crimes Compliance.

What is Brian Ferrell's email address?

Brian Ferrell's email address is brian.ferrell@ey.com

What schools did Brian Ferrell attend?

Brian Ferrell attended Creighton University School Of Law, Vermont Law And Graduate School, Creighton University.

What skills is Brian Ferrell known for?

Brian Ferrell has skills like Aml, Ofac, Financial Services, Regulations, Policy, Bank Secrecy Act, Anti Money Laundering, Insurance, Corporate Governance, Compliance, Fcpa, Usa Patriot Act.

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