Bradford Epstein Email & Phone Number

Director - Financial Intelligence Unit @ MVB Bank

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Bradford Epstein's Location

Concord, CA, US

Bradford Epstein's Work

Director - Financial Intelligence Unit @ MVB Bank
Head of Financial Crimes Compliance @ Prime Trust
Compliance Manager - North America @ OFX

Quality Control Manager - Financial Crimes Detection Unit @ Discover Financial Services
Manager - Financial Crimes Detection Unit @ Discover Financial Services
Manager - Financial Intelligence Unit @ First Republic
Manager - Financial Intelligence Unit @ American Express
Senior Compliance Analyst-Financial Intelligence Unit @ American Express
Compliance Analyst- Financial Crimes @ American Express
Executive Team Leader-Assets Protection @ Target

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Bradford Epstein's Education

Shadow Mountain High School
Phoenix College

Bradford Epstein's Skills

AML
USA PATRIOT Act
Bank Secrecy Act

Certified Anti-Money Laundering Specialist
OFAC
Enforcement
Investigation
Regulations
Fraud
Fraud Detection

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Bradford Epstein's Summary

Bradford Epstein, based in Concord, CA, US, is currently a Director - Financial Intelligence Unit at MVB Bank, bringing experience from previous roles at Prime Trust, OFX and Discover Financial Services. Bradford Epstein holds a Shadow Mountain High School. With a robust skill set that includes AML, USA PATRIOT Act, Bank Secrecy Act, Certified Anti-Money Laundering Specialist, OFAC and more, Bradford Epstein contributes valuable insights to the industry. Bradford Epstein has 4 emails and 1 mobile phone number on RocketReach.

Bradford Epstein Email Address

Found 4 email address listings:

Bradford Epstein Phone Number

Found 4 phone numbers:

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