Brian Culver Email
VP, AML EMEA Regional Quality Lead @ Bank of America
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Brian Culver Location
- United Kingdom
Brian Culver Work
- 2022 -now VP, AML EMEA Regional Quality Lead @
- 2021 -2022 Vice President EMEA AML Onboarding Manager @
- 2020 -2021 AVP, EMEA AML and KYC Analyst @
- 2018 -2020 EMEA AML and KYC Analyst @
- 2016 -2018 Fraud investigator and underwriter @
- 2014 -2016 Fraud Investigator @
- 2012 -2014 Customer Services Officer @
- 2010 -2012 Cashier @
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
- Microsoft Excel
- Customer Service
- Project Management
- Cifas
- Experian
- Fraud Investigations
- Fraud Detection
- Fraud Analysis
- Data Analysis
- Investigative Reporting
- Microsoft Office
- Mac OS
- KYC
- Due Diligence
- Credit Risk
- Financial crime
- Banking
- Retail Banking
- Credit
- Financial Risk
- Loans
- Analysis
- Operational Risk
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 Microsoft Excel, Customer Service, Project Management, Cifas, Experian and more. Brian Culver has 1 emails on RocketReach.
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