Brandon Large

Brandon Large

Followers of Brandon Large406 followers
location of Brandon LargeNew Castle, Delaware, United States

Connect with Brandon Large to Send Message

Connect

Connect with Brandon Large to Send Message

Connect
  • Timeline

  • About me

    Compliance Officer at Wells Fargo

  • Education

    • Rutgers University – Camden

      2004 - 2008
      Bachelor's degree Business Administration and Management, General
  • Experience

    • Barclaycard

      Jul 2009 - Jul 2015

      Audit User Acceptance Testing (UAT) test scripts to detect errors in processes.Help and assist with verfying the visio documents are being built as designed.Create and execute detailed UAT test plans and scripts to verify process functionality and adherence to business requirements.Proven ability to work independently under high pressure deadlines with appropriate sense of urgency.Interact positively with all levels of management.Proficient in TSYS mainframe, IVR, CCD, Verint, MS Word and MS Visio.Proficient in working in the Agile environmentAdditional duties include monthly regression testing for IVR, Contact Center Desktop (CCD),and previous release regression when needed. Show less

      • Production Implementation Analyst

        Jul 2014 - Jul 2015
      • Resolution Manager

        May 2012 - Jul 2014
      • Collections Account Manager

        Jul 2009 - May 2012
    • HSBC Global Banking and Markets

      Jul 2015 - Sept 2020
      • Compliance Officer, Financial Crime Compliance - US Economic Sanctions -Transaction Screening

        Jun 2016 - Sept 2020
      • Senior OFAC Screening Analyst

        Jul 2015 - Jun 2016
    • JPMorgan Chase & Co.

      Nov 2018 - Feb 2022

      Compliance Officer - Global Sanctions Compliance

      • Global Sanctions Compliance Officer

        Sept 2020 - Feb 2022
      • Client List Screening

        Nov 2018 - Sept 2020
    • Wells Fargo

      Mar 2022 - now
      Sanctions Compliance
  • Licenses & Certifications

    • ICA Certificate in Compliance

      International Compliance Association