Garrett Brock Email and Phone Number
Garrett Brock work email
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Garrett Brock personal email
An AML professional with strong leadership skills, highly motivated to work in a team setting utilizing a natural ability to bring out energy in colleagues through an inspirational style of communication. A naturally curious, personable, and accepting team member able to work easily with others in a role that requires diversity and collaboration. Keen observer of people and behavior, inclined to take action in a group.
Circle
View- Website:
- circle.com
- Employees:
- 201
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Senior Manager Of Investigations, FiuCircle Mar 2024 - PresentRemote First, Us
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Manager Of Investigations, Financial Intelligence UnitCircle Feb 2023 - PresentRemote First, Us
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Aml Manager - Investigation OperationsCircle Nov 2021 - Feb 2023Remote First, Us
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Aml Supervisor Complex Investigations Unit, Special Investigations Unit At Capital OneCapital One Jan 2020 - Nov 2021Mclean, Va, UsServed as a supervisor in the Special Investigations Unit (SIU) at Capital One which conducts high-risk money laundering investigations.Effectively managed a team of 6 investigators conducting anti-money laundering transaction monitoring reviews dealing with high risk typologies/subject matter. Managed pipeline of alerts and cases for his investigators as well as his assigned risk areas. Engaged in training new hires in the investigation process, systems access, and varying typologies and risk factors.Managed different ‘desks’, risk areas, including the investigations themselves, production, quality, and process maintenance and improvement thereof. -
Risk Associate (Aml)Pwc Jan 2016 - Jan 2020GbConducted AML program audit projects for multiple international clients. Assessed the client's AML program across a number or different requirements including CIP, CDD, EDD, SAR Filings, Travel Rule, Training Program, 314(b) program adherence, etc. Conducted transaction analysis, enhanced due diligence and wrote suspicious activity reports (SARs) as a part of Anti-Money Laundering (AML) investigations for both correspondent and retail banking clients. Created and delivered AML training for around 70 new hires including content on AML typologies, transaction analysis, risk based approaches, and case studies. Developed process efficiencies in the investigation process including macros, procedural updates, and project resources that helped accelerate case production.
Garrett Brock Skills
Garrett Brock Education Details
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Texas A&M University - The Bush School Of Government And Public ServiceNational Security And Diplomacy -
Texas A&M UniversityPolitics And Diplomacy
Frequently Asked Questions about Garrett Brock
What company does Garrett Brock work for?
Garrett Brock works for Circle
What is Garrett Brock's role at the current company?
Garrett Brock's current role is Anti-Money Laundering and Fighting Financial Crime.
What is Garrett Brock's email address?
Garrett Brock's email address is ga****@****cle.com
What schools did Garrett Brock attend?
Garrett Brock attended Texas A&m University - The Bush School Of Government And Public Service, Texas A&m University.
What are some of Garrett Brock's interests?
Garrett Brock has interest in Guitar, Security Analytics, Soccer, Intelligence Gathering, Foreign Languages, Terrorism, National Security, College Football.
What skills is Garrett Brock known for?
Garrett Brock has skills like Public Speaking, Research, Microsoft Office, Policy Analysis, International Relations, Leadership, Spanish, Microsoft Excel, Powerpoint, Data Analysis, Microsoft Word, Social Media.
Who are Garrett Brock's colleagues?
Garrett Brock's colleagues are Adrian Soghoian, Macauley Berg, Viktor Bálint Ladics, Loucas Anagnostou, Cams, Cbp, Hong Zou, Cpa, Daniel Frydman, Chien Wei Liu.
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