Brian Carlson Email & Phone Number
CCO and BSA and OFAC Officer @ Emigrant Bank
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Brian Carlson Location
- New York, NY, US
Brian Carlson Work
- 2021 -now CCO and BSA and OFAC Officer @
- 2018 -2021 Director, Anti-Financial Crime RG and E, Americas @
- 2015 -2018 Global Financial Crime Compliance - Investment Bank @
- 2013 -2015 Global Security and Investigations - Special Investigations @
- 2010 -2013 Investigations Specialist @
- 2006 -2010 Director of Fraud and Forensic Services @ Fuoco Group, LLP
- 2004 -2006 Advisor @
- 1999 -2004 Manager - Forensic Department @
Brian Carlson Education
- College of the Holy Cross
BA (Economics/Accounting)
- Touro University Jacob D. Fuchsberg Law Center
JD (Law)
Brian Carlson Skills
- Forensic Accounting
- Asset Forfeiture
- Certified Fraud Examiner
- Risk Assessment
- FCPA
- Ethics
- Finance
- AML
- Internal Investigations
- OFAC
- Financial Risk
- Due Diligence
- Litigation Support
- Internal Audit
- Internal Controls
- Corporate Governance
- Enterprise Risk Management
- Bank Secrecy Act
- Auditing
- Forensic Analysis
- USA PATRIOT Act
- Sarbanes-Oxley Act
- Accounting
- Anti Money Laundering
- KYC
- CAMS
- Operational Risk Management
- Fraud Investigations
- Quality Auditing
Brian Carlson Summary
- Brian Carlson, based in New York, NY, US, is currently a CCO and BSA and OFAC Officer at Emigrant Bank. Brian Carlson brings experience from previous roles at Deutsche Bank, JPMorgan Chase & Co. and FDIC. Brian Carlson holds a BA in Economics/Accounting @ College of the Holy Cross. With a robust skill set that includes Forensic Accounting, Asset Forfeiture, Certified Fraud Examiner, Risk Assessment, FCPA and more. Brian Carlson has 2 emails and 3 mobile phone numbers on RocketReach.
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