Senior Manager Of Investigations, Fiu
Current
Mar 2024 - Present
AeroLeads people directory · profile
Garrett Brock Email & Phone Number
Anti-Money Laundering and Fighting Financial Crime
at
Circle
1 work email found
@circle.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Anti-Money Laundering and Fighting Financial Crime
Location
Dallas, Texas, United States
Company size
Who is Garrett Brock? Overview
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Quick answer
Garrett Brock is listed as Anti-Money Laundering and Fighting Financial Crime at Circle, a with 201 employees, based in Dallas, Texas, United States. AeroLeads shows a work email signal at circle.com and a matched LinkedIn profile for Garrett Brock.
Garrett Brock previously worked as Senior Manager of Investigations, FIU at Circle and Manager of Investigations, Financial Intelligence Unit at Circle. Garrett Brock holds Master'S In International Affairs, National Security And Diplomacy from Texas A&M University - The Bush School Of Government And Public Service.
Company email context
Email format at Circle
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{first}@circle.com
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AeroLeads found 1 current-domain work email signal for Garrett Brock. Compare company email patterns before reaching out.
Profile bio
About Garrett Brock
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.
Listed skills include Public Speaking, Research, Microsoft Office, Policy Analysis, and 12 others.
Current workplace
Garrett Brock's current company
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Circle
5 roles
Garrett Brock work experience
A career timeline built from the work history available for this profile.
Manager Of Investigations, Financial Intelligence Unit
Current
Feb 2023 - Present
Aml Manager - Investigation Operations
Nov 2021 - Feb 2023
Aml Supervisor Complex Investigations Unit, Special Investigations Unit At Capital One
Served 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.
Jan 2020 - Nov 2021
Risk Associate (Aml)
Conducted 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.
Jan 2016 - Jan 2020
Team & coworkers
Colleagues at Circle
Other employees you can reach at circle.com. View company contacts for 201 employees →
MS
Meagan Sabich
Colleague at CircleGrass Valley, California, United States
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YZ
Yunfei Zhao
Colleague at CircleSunnyvale, California, United States
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C(
Coco (Yan) Zhang
Colleague at CircleGreater Chicago Area, United States
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BA
Benjamin Andersen
Colleague at CircleCharlotte, North Carolina, United States
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MD
Michael D.
Colleague at CircleBoston, Massachusetts, United States
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WC
William Cullen
Colleague at CircleNew York, United States
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DR
David Ramon Specht, Cams
Colleague at CircleGreater Cleveland, United States
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BC
Brian Christman
Colleague at CircleNew York City Metropolitan Area, United States
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JG
Joshua Grazen
Colleague at CircleCharlotte, North Carolina, United States
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BS
Brett Smith
Colleague at CircleUnited States
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Meagan Sabich
Colleague at CircleGrass Valley, California, United States
View →
YZ
Yunfei Zhao
Colleague at CircleSunnyvale, California, United States
View →
C(
Coco (Yan) Zhang
Colleague at CircleGreater Chicago Area, United States
View →
BA
Benjamin Andersen
Colleague at CircleCharlotte, North Carolina, United States
View →
MD
Michael D.
Colleague at CircleBoston, Massachusetts, United States
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WC
William Cullen
Colleague at CircleNew York, United States
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DR
David Ramon Specht, Cams
Colleague at CircleGreater Cleveland, United States
View →
BC
Brian Christman
Colleague at CircleNew York City Metropolitan Area, United States
View →
JG
Joshua Grazen
Colleague at CircleCharlotte, North Carolina, United States
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BS
Brett Smith
Colleague at CircleUnited States
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2 education records
Garrett Brock education
Master'S In International Affairs, National Security And Diplomacy
Texas A&M University - The Bush School Of Government And Public Service
International Studies, Politics And Diplomacy
Texas A&M University
FAQ
Frequently asked questions about Garrett Brock
Quick answers generated from the profile data available on this page.
What company does Garrett Brock work for?
Garrett Brock works for Circle.
What is Garrett Brock's role at Circle?
Garrett Brock is listed as Anti-Money Laundering and Fighting Financial Crime at Circle.
What is Garrett Brock's email address?
AeroLeads has found 1 work email signal at @circle.com for Garrett Brock at Circle.
Where is Garrett Brock based?
Garrett Brock is based in Dallas, Texas, United States while working with Circle.
What companies has Garrett Brock worked for?
Garrett Brock has worked for Circle, Capital One, and Pwc.
Who are Garrett Brock's colleagues at Circle?
Garrett Brock's colleagues at Circle include Meagan Sabich, Yunfei Zhao, Coco (Yan) Zhang, Benjamin Andersen, and Michael D..
How can I contact Garrett Brock?
You can use AeroLeads to view verified contact signals for Garrett Brock at Circle, including work email, phone, and LinkedIn data when available.
What schools did Garrett Brock attend?
Garrett Brock holds Master'S In International Affairs, National Security And Diplomacy from Texas A&M University - The Bush School Of Government And Public Service.
What skills is Garrett Brock known for?
Garrett Brock is listed with skills including Public Speaking, Research, Microsoft Office, Policy Analysis, International Relations, Leadership, Spanish, and Microsoft Excel.
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