Deep Enrich
Brian Powell
68 followers
Greater Chicago Area
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About me
CAMS, Sr. BSA Manager
Education
Marquette University
2006 - 2009Bachelor's degree HISTORYActivities and Societies: MU International Affairs Society 2006-2009, President 2009; MU Swim Team 2006-2009
Experience
Credit Union 1
Jun 2017 - nowSr. BSA Manager
Jul 2023 - nowManager BSA Compliance
Jan 2020 - Jul 2023Manager Fraud Ops & BSA Compliance
Jun 2019 - Jan 2020Senior Fraud Investigator
Jun 2018 - Jun 2019Loss Prevention Investigator
Jun 2017 - Jun 2018
Licenses & Certifications
- View certificate
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMar 2019
Bank Secrecy Act Compliance Specialist
Credit Union National AssociationNov 2017Certified Global Sanctions Specialist
ACAMS
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