Brian T.

Strategy | Governance | Risk Compliance | Online Betting | Banking

United States of America
EN

As an experienced financial crime risk compliance manager, I advise on Anti-Money Laundering, Sanctions, and Data Governance policy and program development. I have developed and implemented multiple a...see more

  • Entertainment & Leisure
  • Financial Services Banking & Insurance

300

/hr
  • Pre-vetted expert
  • Confirmed hourly rate
  • Available on short notice

Experience

Senior Manager, Strategy & Governance

FanDuel
2 years
Current position
Nov 2020 - Present
- Identify/develop strategic compliance/risk priorities with action plans that further FanDuel objectives for federal regulatory compliance - Draft and implement necessary procedures th...see more

Vice President

MUFG
5 years
Feb 2016 - Oct 2020
• Contributed to the design and implementation MUFG’s Global Sanctions Compliance Program, including governance, advisory, wire data quality, system change management, issues/exception ...see more

AML Surveillance Optimization - Business/Technical Writer

Barclays Investment Bank
6 months
Jun 2015 - Dec 2015
• Developed and drafted the Surveillance Optimization (SO) policy document associated with AML transaction monitoring surveillance toward global standardization across all divisions and...see more

Strategic Forecaster

The Good Judgement Project
5 years
Jan 2011 - Aug 2015
The original Good Judgement Project was conducted from 2011 to 2015 by the University of Pennsylvania and University of California Berkeley. I was a forecaster on this team. • Performed...see more

Research Contributor for Gulf of Aden Team

AEI
1 year
Sep 2010 - Sep 2011
Provided background research, tracked ongoing developments, and assisted on research projects related to terrorism in Somalia

Field Researcher

Government of Kosovo
2 months
Jun 2010 - Aug 2010
• Interviewed members of international organizations, local governance, and civil society in ethnically divided city of Mitrovica to understand persisting interethnic political, social,...see more

Corporate Business Immigration Consultant

Fragomen
8 years
Jun 2007 - Jun 2015
Initially employed at Fragomen from June 2007 to May 2010; then from March 2011 to June 2015. Skills: compliance reviews, request for evidence/investigations, client on-boarding reviews...see more

Industries, roles and expertise

Industry experience

  • Entertainment & Leisure
  • Financial Services Banking & Insurance

Expertise

  • Business Strategy
  • Editing
  • Corporate Communications
  • Writing
  • Governance
  • International Relations
  • Policy Analysis
  • Legal Writing
  • Risk Analysis
  • Legal Research
  • Relationship Management
  • Foreign Policy
  • Administrative Support
  • Risk Compliance