
Brandon Large

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About me
Compliance Officer at Wells Fargo
Education

Rutgers University – Camden
2004 - 2008Bachelor's degree Business Administration and Management, General
Experience

Barclaycard
Jul 2009 - Jul 2015Audit 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 2015Resolution Manager
May 2012 - Jul 2014Collections Account Manager
Jul 2009 - May 2012

HSBC Global Banking and Markets
Jul 2015 - Sept 2020Compliance Officer, Financial Crime Compliance - US Economic Sanctions -Transaction Screening
Jun 2016 - Sept 2020Senior OFAC Screening Analyst
Jul 2015 - Jun 2016

JPMorgan Chase & Co.
Nov 2018 - Feb 2022Compliance Officer - Global Sanctions Compliance
Global Sanctions Compliance Officer
Sept 2020 - Feb 2022Client List Screening
Nov 2018 - Sept 2020

Wells Fargo
Mar 2022 - nowSanctions Compliance
Licenses & Certifications

ICA Certificate in Compliance
International Compliance Association
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