Brandon Cook Email & Phone Number

Las Vegas, Nv, Us

• Serves as the primary contact for law enforcement matters, driving policy development in collaboration with management. Reviews, tracks, and responds to a broad range of international and domestic inquiries and legal requests (e.g., subpoenas) in a complex regulatory environment.• Engages in comprehensive compliance activities, including special projects, regulatory adaptation, and product compliance.• Assists in drafting and implementing compliance procedures and guidelines, including Loss Prevention, Know Your Customer (KYC), and 3rd party services.• Leads Loss Prevention cross-department initiatives, mitigating risks and securing assets.• Performs blockchain and fraud investigations, ensuring multi-jurisdictional compliance.• Participates in cross-functional process improvement from a compliance viewpoint, contributes to internal audits, and fosters a culture of compliance, ensuring cohesive operations.• Investigates fraudulent activity and drafts Suspicious Activity Reports as required.• Assists in drafting, coordinating, and formally presenting information to law enforcement and regulatory officials.

Oversees daily operations of federal, and state, commercial contract execution. Manages subcontractor policies and procedures ensuring efficiency and compliance with appropriate laws and regulations while meeting company objectives. Coordinates with shareholders, management, subordinates, and contractors. Reviews confidentiality agreements, license agreements and program operations for conformance to business objectives and company policies, and to mitigate liability. Negotiates contracts. Monitors market conditions for opportunities according to macroeconomic outlook and industry trends. Researched, planned, and enabled firm to accept payments in Bitcoin; one of the first Native American-owned firms to pay invoices in Bitcoin.

-Performs Customer Due Diligence (CDD) on clients - including Enhanced Due Diligence (EDD) on retail and corporate client accounts-Initiates KYC checks and data remediation as needed-Monitors client activity in accordance with BSA and AML rules-Performs customer lifecycle compliance monitoring and re-evaluation on customers-Trained in Chainalysis and Reactor for KYT investigations and reporting-Contributes to policy and process improvements and adjustments-Compliance analysis & support as relevant/required, including Lending and partners sales areas, across processes relevant to the role, including Internal Reporting – compilation, provision & support of the Global Compliance team

bcgoodsintl.com

Education record

Education record

Associate In Science In Business Administration