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Raiyan Gallagher Email & Phone Number
Risk Advisory Senior Associate
at
Cherry Bekaert
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Advisory Senior Associate
Location
Cherry Hill, New Jersey, United States
Company size
Who is Raiyan Gallagher? Overview
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Quick answer
Raiyan Gallagher is listed as Risk Advisory Senior Associate at Cherry Bekaert, a company with 2597 employees, based in Cherry Hill, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Raiyan Gallagher.
Raiyan Gallagher previously worked as BSA Analyst at Parke Bank and AML Analyst at Td. Raiyan Gallagher holds Bachelor Of Arts - Ba, Economics from Rowan University.
Company email context
Email format at Cherry Bekaert
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Cherry Bekaert
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Profile bio
About Raiyan Gallagher
Driving Compliance Excellence as a BSA Analyst with over 2 years of experience in risk, compliance, and financial crime prevention.I help companies enhance their compliance programs by conducting thorough investigations, identifying high-risk entities, and mitigating exposure to financial crimes. My work has resulted in improved compliance frameworks and stronger risk management processes.Some examples include: •Leading over 25 monthly investigations into major East Coast cannabis businesses, surpassing quotas by 150%. •Spearheading the successful implementation of AML strategies that reduced risk exposure by 20% •Leveraging ACAMS certification to optimize compliance procedures, ensuring alignment with regulatory standards.I get excited about opportunities where I can: •Tackle complex financial crime cases. •Collaborate with cross-functional teams to design and implement innovative compliance solutions. •Work in dynamic industries outside traditional banking, such as fintech or crypto.
Current workplace
Raiyan Gallagher's current company
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Cherry Bekaert
3 roles
Raiyan Gallagher work experience
A career timeline built from the work history available for this profile.
Bsa Analyst
Current
Feb 2024 - Present
Aml Analyst
As an AML Investigator for Protiviti, I am responsible for assisting a top-tier US bank in its efforts to combat financial crimes and maintain regulatory compliance. My role involves in-depth investigations of complex financial transactions and making critical decisions on whether to file Suspicious Activity Reports (SARs).Key Responsibilities:Conduct.
Dec 2022 - Feb 2024
1 education record
Raiyan Gallagher education
FAQ
Frequently asked questions about Raiyan Gallagher
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What company does Raiyan Gallagher work for?
Raiyan Gallagher works for Cherry Bekaert.
What is Raiyan Gallagher's role at Cherry Bekaert?
Raiyan Gallagher is listed as Risk Advisory Senior Associate at Cherry Bekaert.
Where is Raiyan Gallagher based?
Raiyan Gallagher is based in Cherry Hill, New Jersey, United States while working with Cherry Bekaert.
What companies has Raiyan Gallagher worked for?
Raiyan Gallagher has worked for Cherry Bekaert, Parke Bank, and Td.
How can I contact Raiyan Gallagher?
You can use AeroLeads to view verified contact signals for Raiyan Gallagher at Cherry Bekaert, including work email, phone, and LinkedIn data when available.
What schools did Raiyan Gallagher attend?
Raiyan Gallagher holds Bachelor Of Arts - Ba, Economics from Rowan University.
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