Deep Enrich
Brian Murray
Associate, AML & OFAC Compliance
1000 followers
New York City Metropolitan Area
Connect with Brian Murray to Send Message
Connect
Connect with Brian Murray to Send Message
ConnectTimeline
About me
Deloitte | MBA | Capital Markets | Risk Advisory | Blockchain & Digital Assets | FinTech | Strategy
Education
University of Connecticut
-Bachelor of Arts (B.A.) EconomicsActivities and Societies: Kappa Sigma Fraternity, Outing Club, Alpha Lambda Delta honor society
University of Connecticut School of Business
-Master of Business Administration - MBA Business AnalyticsPython, SQL, R, Data Science, Data Management, Predictive Modeling, Management Information Systems
Experience
People's United Bank
May 2015 - Aug 2015Associate, AML & OFAC Compliance
Priceline
Jun 2016 - Aug 2016Accounting Intern
Deloitte
Dec 2017 - nowRisk & Financial AdvisoryBlockchain & Digital AssetsBusiness & Entity Transformation Risk & Brand Protection - Financial Independence & Conflicts
Consultant, Banking & Capital Markets
Jun 2022 - nowSenior Analyst, Broker Data Import Program
Dec 2017 - Jun 2022
Licenses & Certifications
- View certificate
Blockchain: Beyond the Basics (2017)
LinkedInAug 2022
Volunteer Experience
Team Leader
Issued by Appalachia Service Project on Jun 2009
Associated with Brian MurrayVolunteer Staff
Issued by HuskyTHON Dance Marathon on Mar 2014Associated with Brian Murray
Recommendations
Rubem de mesquita macedo
AdvogadoNova Iguaçu, Rio de Janeiro, Brasil
Tatiana borodenko
Finance / Controlling / Internal Controls / Finance Processes / AuditCopenhagen, Capital Region of Denmark, Denmark
Freincheska faustino
Associate Clinic Manager at The Medical City ClinicNational Capital Region, Philippines
Frank hou
Engineering and Quality Manager ,WCM Bronze Plant Auditor ,3Q6S(OPEX) HeadQingdao, Shandong, China
Héctor sandoval
Online Education Instructor. E-Learning Specialist. E-learning Consultant. Instructional Designer. G...United States
Antwan jones
Program Officer (Visiting Scientist) at The National Science Foundation / Professor at The George Wa...Washington, District of Columbia, United States
Shreya simha
Supply Chain Analyst at Advance Auto PartsRaleigh-Durham-Chapel Hill Area
Galeed okwuosa
Account Receivables and Reconciliation Officer| Business Development OfficerPort Harcourt, Rivers State, Nigeria
Esther felipe rodríguez
Nursery Manager and Montessori Teacher at Twinkle Stars Montessori Nursery SchoolSt Albans, England, United Kingdom
Jesús rodríguez acosta
oficial 1ª montador industrialAndalucía, España
Michael muniz
Data Analyst at WCF InsurancePleasant Grove, Utah, United States
Smrity jha
Customer Relationship Officer at Bandhan BankNew Delhi, Delhi, India
Vincent buonocore
Associate Dean of Recruitment, Student & Alumni Services at University of New EnglandOld Orchard Beach, Maine, United States
Pooja ahuja
Assistant accountantJamshedpur, Jharkhand, India
Melissa van diepen, cfre
Chief Philanthropy Officer at Stanislaus Community FoundationModesto, California, United States
Miguel benjamín cervera sánchez
Médico Cirujano y ParteroMexico City, Mexico
Sherese manuel
Payroll Execution Officer at Anglo AmericanCity of Johannesburg, Gauteng, South Africa
Luca famooss paolini
"Environmental Engineer Ph.D. in ""Science and Management of Climate Change"" - Ca' Foscari University ..."Rome, Latium, Italy
Abdul rahmat
Frontend Developer | Game Development HobbyJakarta Metropolitan Area
Silmara aparecida zanettini mostaço franzese
Psicóloga Junguiana| Idealizadora do Jogo Desvendar InteriorSão Paulo, São Paulo, Brazil
...