Bert Friedman Email & Phone Number
Chief Compliance Officer - Fraud, FinCrime and Compliance Executive @ Mesa
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Bert Friedman Location
- California, United States
Bert Friedman Work
- Chief Compliance Officer - Fraud, FinCrime and Compliance Executive @ (April 2024 - Present)
- Fractional Risk, Fraud and Compliance Executive @ (January 2025 - Present)
- Head Of Compliance @ Nearside (f/k/a Hatch) (November 2020 - October 2022)
- Chief Compliance and BSA Officer @ (March 2018 - December 2020)
- Senior Compliance Officer @ (July 2017 - March 2018)
- VP-Compliance, Financial Intelligence Unit BSA and AML @ (April 2015 - June 2017)
- Field Examiner-Midwest Region @ (October 2013 - April 2015)
Bert Friedman Education
- Wake Forest University School of Business
Master of Business Administration (MBA) (Finance)
- Northwestern California University School of Law
Doctor of Law (JD)
- University of Michigan
Bachelor of Arts (BA)
Bert Friedman Skills
- Anti Money Laundering
- USA PATRIOT Act
- Financial Risk
- FCRA
- Collections
- AML
- Management
- Bank Secrecy Act
- KYC
- Banking
- Commercial Banking
- Operational Risk Management
- FDCPA
- Financial Analysis
- Risk Management
- Financial Services
- Due Diligence
- Government
- Finance
- Compliance
Bert Friedman Summary
- Bert Friedman, based in California, United States, is currently a Chief Compliance Officer - Fraud, FinCrime and Compliance Executive at Mesa. Bert Friedman brings experience from previous roles at ImpactGraph, Nearside (f/k/a Hatch), Deserve and BMO Harris Bank. Bert Friedman holds a Master of Business Administration (MBA) in Finance @ Wake Forest University School of Business. With a robust skill set that includes Anti Money Laundering, USA PATRIOT Act, Financial Risk, FCRA, Collections and more. Bert Friedman has 3 emails and 2 mobile phone numbers on RocketReach.
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Bert Friedman
Chief Compliance Officer - Fraud, FinCrime and Compliance Executive
California, United States
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