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
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 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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Top Emigrant Bank Employees
Russell Wyman
Managing Director
Woodcliff Lake, NJ, US
Eve West
SVP Chief Human Resource Officer CHRO
New York, NY, US
Robert Zecchini
Chief Information Security Officer
Montgomery, TX, US
Scott Weiss
Chief Credit Officer
New York, NY, US
Tom Diamantis
Vice President
New York, NY, US
Angelo Gambino
Senior Vice President - Emigrant Capital Markets
New York, NY, US
Morris Shalom
First Vice President - Tax Director
New York, United States
Filippo Ghia
Chief Risk Officer
Florida, United States
Maulik Kadakia
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David Marcus
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Brian Carlson
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Daniel Reyes
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Thomas Lemmo
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