Bradley Epstein Email & Phone Number
BSA and AML Officer @ Popular Community Bank
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Bradley Epstein Location
- New York, NY, US
Bradley Epstein Work
- 2018 -now BSA and AML Officer @
- 2010 -2018 Associate Director @
- 2007 -2010 Manager @ Daylight Forensic & Advisory LLC
- 2001 -2007 Associate and Senior Associate @
Bradley Epstein Education
- State University of New York at Binghamton
BA (Politics, Philosophy and Law)
1997-2001 - HS
Bradley Epstein Skills
- Adobe Photoshop
- AML
- Compliance
- FCPA
- USA PATRIOT Act
- Forensic Accounting
- Investigations
- Bank Secrecy Act
- Due Diligence
- OFAC
- Private Investigations
- KYC
- Anti-corruption
- Risk Assessment
- Certified Fraud Examiner
- Forensic Analysis
- Internal Audit
- Anti Money Laundering
- Operational Risk
- Financial Risk
- Enterprise Risk Management
- Financial Institutions
- Sanction
- Risk Management
- Internal Controls
- Financial Services
- Banking
- Operational Risk Management
- Investigation
- Fraud Investigations
- Management
- Regulations
- Anti Corruption
Bradley Epstein Summary
- Bradley Epstein, based in New York, NY, US, is currently a BSA and AML Officer at Popular Bank. Bradley Epstein brings experience from previous roles at Navigant, Daylight Forensic & Advisory LLC and KPMG US. Bradley Epstein holds a 1997 - 2001 BA in Politics, Philosophy and Law @ State University of New York at Binghamton. With a robust skill set that includes Adobe Photoshop, AML, Compliance, FCPA, USA PATRIOT Act and more. Bradley Epstein has 2 emails and 1 mobile phone numbers on RocketReach.
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