Brett Siegal Email & Phone Number
Director of BSA and AML Compliance @ Populus Financial Group
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Brett Siegal Location
- Texas, United States
Brett Siegal Work
- Director of BSA and AML Compliance @ (January 2023 - Present)
- Senior AML and BSA Compliance Analyst @ (January 2019 - July 2019)
- AML and BSA Compliance Analyst @ (April 2017 - January 2019)
- AML Analyst @ Allsec Financial Services (July 2016 - December 2016)
- Senior BSA and AML Compliance Manager @ (October 2021 - January 2023)
- Financial Crimes Compliance Analyst @ (July 2019 - October 2021)
Brett Siegal Education
- Tarrant County College
Associate of Arts - AA
2014-2016 - Texas Wesleyan University
(Criminal Justice)
2011-2012
Brett Siegal Summary
- Brett Siegal, based in Texas, United States, is currently a Director of BSA and AML Compliance at Populus Financial Group. Brett Siegal brings experience from previous roles at ACE Cash Express, Allsec Financial Services and Populus Financial Group. Brett Siegal holds a 2014 - 2016 Associate of Arts - AA @ Tarrant County College. Brett Siegal has 1 emails and 1 mobile phone numbers on RocketReach.
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