Bryan Wilson Email & Phone Number

With a diversified and prolific career spanning across over 16 years and a myriad of organizational contexts, mission-critical endeavors, and progressively prominent leadership roles, I have established myself as an accomplished and forward-thinking compliance professional. The wealth of my experience has allowed me to develop a keen understanding of the corporate vision, internal capabilities, and industry best practices, which in turn enables me to consistently ideate optimal solutions to complex challenges and support the achievement of long-term goals. Furthermore, I am recognized as a proficient analytical thinker who takes pride in monitoring operations to continuously improve procedures and processes, liaising between stakeholders to ensure regulatory compliance, and mobilizing highly engaged teams around a culture of collaboration and excellence. Following is a selection of my career highlights:- Prevented illicit transactions by investigating high-risk accounts based on prescribed AML scenarios, trends, and typologies, while contributing to the development of a new AML program that improved data and trend analysis.- Contributed to the implementation of effective AML controls, helping HSBC exceed all regulatory obligations and maintain operations in North America.- Led team on a high-profile project for a Canadian bank, strengthening client relationship and increasing satisfaction to secure additional business for the organization.- Received a Quarterly Team Lion Award for exemplifying HSBC values and showing outstanding commitment to protect and grow. My core competencies include: Financial Analysis & Regulatory Reporting Global Compliance Oversight Banking & Wealth Management Control Testing Regulatory Compliance Risk Management

Listed skills include Risk Management, Financial Services, Financial Analysis, Credit, and 18 others.

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  Seneca Polytechnic

  Communication And Media Studies