Brian Collings Email & Phone Number
FCRM-Financial Crime Risk Management- AML Investigations @ E-Logic Info Tech Ltd
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Brian Collings Location
- South Harrison Township, NJ, US
Brian Collings Work
- 2023 -now FCRM-Financial Crime Risk Management- AML Investigations @
- 2021 -2023 US Director Financial Crime Operations @
- 2014 -2021 AML Director- Global Financial Crime Compliance @
- 2009 -2014 US Director Suspicious Activity Reporting @
- 2005 -2008 VP Credit and Debit Card Fraud Manager @ Commerce Bank
- 2000 -2007 Law Enforcement Officer @ NJ Police Officer
Brian Collings Education
- Ashworth University
Bachelor of Business Administration (BBA) (Criminal Justice/Law Enforcement Administration)
2005-2010 - NJ Police Academy
Associate's Degree (Criminal Justice and Corrections)
1997-2001 - Ashworth University
- Ashworth University
Bachelor of Business Administration (B.B.A.) (Criminal Justice and Corrections)
Brian Collings Skills
- AML
- Anti Money Laundering
- Banking
- Business Development
- Corporate Security
- Credit
- Criminal Investigations
- Customer Service
- Enforcement
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Investigation
- KYC
- Loans
- Management
- Microsoft Excel
- Microsoft Office
- Mortgage Lending
- Operational Risk
- Policy
- Private Investigations
- Securities
- Security
- Risk Management
- Risk Assessment
- Retail Banking
- Sage Act
- Communication
- Negative
- Human Resources
- T&e
- Resume
- Fostering
- Legal
- Public Safety
- Invoicing
- Corporate Risk
- Budget Constraints
- Legal Matters
- Motor Vehicle
- Guidelines
- Wicklander and Zulawski
- Branch Banking
- Public Relations
- Virginia
- Legislation
- Organizational Structure
- Kmart
- Diversity Management
- Downsizing
- Training and Development
- Statutes
- Schemes
- Losses
- Financial Transactions
- Coordination
- Business Ethics
- Identity Theft
- Students
- Trains and Add Rails
- Visa
- Financial Institutions
- Ing
- Responsibility
- News
- Cell
- ATM networks
- Originations
- Florida
- Corporate Headquarters
- Risk
- Police
- Education
- Mergers and Acquisitions
- Accounting
- Strategic Planning
- Fraud Prevention
- Public Liability
- Emergency Medical
- Fast Paced Environment
- Meeting Deadlines
- Internal Audit
- Policies and Procedures
- Training
- American
- Safety
- Monitors
- Reporting
- Public Speaking
- Commerce
- IPS
- Violations
- Prevention
- Auditing
- Dimensional Management
- First Aid
- Loss Prevention
- Red Cross
- Debit Cards
- Payroll
- Law Enforcement
- Compensation
- Overseeing
- Maine
- New Hires
- Operations
- Investigative Research
- Inventory
- Jersey
- Corporate Fraud
- Government
- White Collar Criminal Defense
- Eagle
- Court Proceedings
- Sears
- Theft
- Interviews
- Credit Cards
- Police Training
- Agreement
- Wire Fraud
- Due Diligence
- Case Management
- Hurricane
- Retail
- Check Fraud
- Strategies
- Testimony
- Branches
- County
- PowerPoint
- Bank Secrecy Act
- Fraud Investigations
- Leadership
- Claim
- Operational Risk Management
- Tuition
- Acts
- System
- Criminal Justice
- Business Partners
- Career Opportunities
- Usa
Brian Collings Summary
- Brian Collings, based in South Harrison Township, NJ, US, is currently a FCRM-Financial Crime Risk Management- AML Investigations at TD. Brian Collings brings experience from previous roles at Deutsche Bank, JPMorgan Chase & Co., HSBC and Commerce Bank. Brian Collings holds a 2005 - 2010 Bachelor of Business Administration (BBA) in Criminal Justice/Law Enforcement Administration @ Ashworth University. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Development, Corporate Security and more. Brian Collings has 1 emails and 1 mobile phone numbers on RocketReach.
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