Bryan Levine Email & Phone Number

New York, NY, US

United States

Design second line of defense model for effective challenge of internal investigations, including framework for risk assessment and root cause analysis. Oversee execution of investigation strategy on whistleblower, employee relations, data privacy and security and Code of Conduct investigations. Conduct select high-risk investigations and coordinate.

United States

New York, United States

Oversee operation of the SMBC Integrity Reporting (Whistleblower) Hotline in seven countries in the Americas. - Investigate concerns reported to the Integrity Reporting Hotline or escalated from within SMBC, including document review, data analysis and interviews of witnesses and subject matter experts - Coordinate with outside counsel regarding.

Greater New York City Area

• Supported Citi’s business units in assessing risks due to potential legal or policy breaches raised by whistleblowers to the Citi Ethics Office.
• Partnered with internal functions and external legal counsel to investigate and remediate whistleblower complaints.
• Reported to senior management and Board committees on conduct, franchise, and headline risks.
• Performed root-cause analysis and advise on best practices, internal controls, and training.

New York, New York

Represented U.S. and foreign companies and their officers in complex civil litigation (mostly class actions), arbitration, internal investigations, mediation and enforcement actions primarily involving the sale of securities, as well as in commercial, employment and ERISA matters.

New York

New York, New York

Washington, D.C.

Doctor Of Law (J.D.)

B.A., Public Policy