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Brian S. Email & Phone Number

Global Head of Financial Crimes QA - CAMS, CFE at DriveWealth
Location: Nashville, Tennessee, United States 9 work roles 3 schools
1 phone found area 678 LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 phone

Direct phone (678) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
DriveWealth
Role
Global Head of Financial Crimes QA - CAMS, CFE
Location
Nashville, Tennessee, United States

Who is Brian S.? Overview

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Quick answer

Brian S. is listed as Global Head of Financial Crimes QA - CAMS, CFE at DriveWealth, based in Nashville, Tennessee, United States. AeroLeads shows phone signal with area code 678 and a matched LinkedIn profile for Brian S..

Brian S. previously worked as Global Head of Quality Assurance - Financial Crimes Compliance at Drivewealth and Director, AML MIS Strategic Projects at Ubs. Brian S. holds B.B.A., Banking & Finance, Speech Communication, Music Business from The University Of Georgia.

Company email context

Email format at DriveWealth

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DriveWealth

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Profile bio

About Brian S.

Customer-focused Compliance Director specializing in the financial services sector with over 12 years of success in regulatory compliance, quality assurance, reporting, and AML compliance. Highly analytical problem-solver identifying trends through data and developing innovative solutions. A great communicator consistently presenting deliverables to firm leadership & federal regulators. Always finding creative ways to improve upon systems and ideas.

Listed skills include Presentation Skills, Api Development, Powerpoint, Accounting, and 28 others.

Current workplace

Brian S.'s current company

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DriveWealth
Drivewealth
Global Head of Financial Crimes QA - CAMS, CFE
Website
drivewealth.com
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Company profile
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9 roles · 16 years

Brian S. work experience

A career timeline built from the work history available for this profile.

Global Head Of Quality Assurance - Financial Crimes Compliance

Current
Drivewealth

New York, NY, US

Jun 2022 - Present

Director, Aml Mis Strategic Projects

Ubs

Zurich, CH

Jan 2020 - Jun 2022

Associate Director, Aml Mis Analytics & Reporting

Ubs

Zurich, CH

Aug 2018 - Jan 2020

Associate Director Quality Assurance

Ubs

Zurich, CH

Jan 2018 - Aug 2018

Lead Forensic Fraud Investigator

Deloitte

Worldwide, OO

2017 - 2018 ~1 yr

Senior Forensic Fraud Auditor

Deloitte

Worldwide, OO

2014 - 2017 ~3 yrs

Corporate Programs Senior Analyst

Deloitte

Worldwide, OO

2013 - 2014 ~1 yr
Team & coworkers

Colleagues at DriveWealth

Other employees you can reach at drivewealth.com. View company contacts →

VO Vemu Osah Vemu Osah Colleague at Drivewealth New York City Metropolitan Area, United States, United States View → FP Fredrick P. Scuteri Fredrick P. Scuteri Colleague at Drivewealth New York, New York, United States, United States View → AR Angelita Roman Angelita Roman Colleague at Drivewealth New York, New York, United States, United States View → CQ Christopher Quinn Christopher Quinn Colleague at Drivewealth Greater Boston, United States, United States View → DH Daniel Harvey Daniel Harvey Colleague at Drivewealth Boulder, Colorado, United States, United States View → KC Kevin Cortright Kevin Cortright Colleague at Drivewealth Ridgewood, New Jersey, United States, United States View → MD Mark D'Souza Mark D'Souza Colleague at Drivewealth Short Hills, New Jersey, United States, United States View → RC Robert Cortright Jr Robert Cortright Jr Colleague at Drivewealth Hoboken, New Jersey, United States, United States View → MD Michael Dominguez Michael Dominguez Colleague at Drivewealth New York City Metropolitan Area, United States, United States View → EE Emily Ellis Emily Ellis Colleague at Drivewealth Washington, District Of Columbia, United States, United States View →
3 education records

Brian S. education

B.B.A., Banking & Finance, Speech Communication, Music Business

The University Of Georgia

Full-Stack Software Engineering

Vanderbilt University

Institutional & Organizational Leadership, Organizational Leadership

University Of Georgia - Institute For Leadership Advancement
FAQ

Frequently asked questions about Brian S.

Quick answers generated from the profile data available on this page.

What company does Brian S. work for?

Brian S. works for DriveWealth.

What is Brian S.'s role at DriveWealth?

Brian S. is listed as Global Head of Financial Crimes QA - CAMS, CFE at DriveWealth.

What is Brian S.'s phone number?

AeroLeads has found 1 phone signal(s) with area code 678 for Brian S. at DriveWealth.

Where is Brian S. based?

Brian S. is based in Nashville, Tennessee, United States while working with DriveWealth.

What companies has Brian S. worked for?

Brian S. has worked for Drivewealth, Ubs, Deloitte, Nitetrain Coach Company, Inc., and Paradigm Talent Agency.

Who are Brian S.'s colleagues at DriveWealth?

Brian S.'s colleagues at DriveWealth include Vemu Osah, Fredrick P. Scuteri, Angelita Roman, Christopher Quinn, and Daniel Harvey.

How can I contact Brian S.?

You can use AeroLeads to view verified contact signals for Brian S. at DriveWealth, including work email, phone, and LinkedIn data when available.

What schools did Brian S. attend?

Brian S. holds B.B.A., Banking & Finance, Speech Communication, Music Business from The University Of Georgia.

What skills is Brian S. known for?

Brian S. is listed with skills including Presentation Skills, Api Development, Powerpoint, Accounting, Jquery, Tour Management, Node.Js, and Node.

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