Brian Culver Email
VP, AML EMEA Regional Quality Lead @ Bank of America
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Brian Culver Location
- United Kingdom
Brian Culver Work
- VP, AML EMEA Regional Quality Lead @ (June 2022 - Present)
- Vice President EMEA AML Onboarding Manager @ (May 2021 - June 2022)
- AVP, EMEA AML and KYC Analyst @ (February 2020 - May 2021)
- EMEA AML and KYC Analyst @ (April 2018 - February 2020)
- Fraud investigator and underwriter @ (November 2016 - March 2018)
- Fraud Investigator @ (January 2014 - November 2016)
- Customer Services Officer @ (June 2012 - January 2014)
- Cashier @ (August 2010 - June 2012)
Brian Culver Education
- Canterbury Christ Church University
Bachelor of Science (B.Sc.) (Crime and Policing)
2007-2010 - Dover Grammar School For Boys 2000-2007
Brian Culver Skills
- Analysis
- Anti Money Laundering
- Banking
- Call Credit
- Cifas
- Credit
- Credit Risk
- Customer Service
- Data Analysis
- Due Diligence
- EDD
- Equifax
- Experian
- Financial Risk
- Financial crime
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Investigation
- Investigative Reporting
- KYC
- LexisNexis
- Loans
- Mac OS
- Microsoft Excel
- Microsoft Office
- Operational Risk
- Project Management
- Retail Banking
Brian Culver Summary
- Brian Culver, based in United Kingdom, is currently a VP, AML EMEA Regional Quality Lead at Bank of America. Brian Culver brings experience from previous roles at Bank of America and RateSetter. Brian Culver holds a 2007 - 2010 Bachelor of Science (B.Sc.) in Crime and Policing @ Canterbury Christ Church University. With a robust skill set that includes Analysis, Anti Money Laundering, Banking, Call Credit, Cifas and more. Brian Culver has 1 emails on RocketReach.
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