Brian Lopez Email
Co-Founder @ BSA-AML Compliance Group
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Brian Lopez Location
- Los Angeles, CA, US
Brian Lopez Work
- Co-Founder @ (May 2022 - Present)
- Director @ The Dowling Advisory Group (November 2017 - Present)
- President @ The Data Analysis Group, Inc. (March 2017 - Present)
- Director @ (January 2015 - March 2017)
- Director @ (January 2011 - January 2015)
- Director @ (November 2008 - December 2010)
- Manager - KPMG Forensic @ (January 2002 - November 2008)
Brian Lopez Education
- UCLA Anderson School of Management
MBA (Masters of Business Administration)
2009-2012 - University of Washington
BS (Industrial Engineering)
1996-2001 - University of Washington
Brian Lopez Skills
- Management
- Financial Analysis
- Analysis
- Due Diligence
- Forensic Accounting
- Auditing
- Financial Reporting
- Accounting
- Litigation Support
- Management Consulting
- Internal Audit
- Internal Controls
- Consulting
- Data Analysis
- FCPA
- Teamwork
- Anti Money Laundering
- Public Speaking
- Sales
- Strategy
- Project Management
Brian Lopez Summary
- Brian Lopez, based in Los Angeles, CA, US, is currently a Co-Founder at BSA-AML Compliance Group. Brian Lopez brings experience from previous roles at The Dowling Advisory Group, The Data Analysis Group, Inc., Grant Thornton LLP and CliftonLarsonAllen. Brian Lopez holds a 2009 - 2012 MBA in Masters of Business Administration @ UCLA Anderson School of Management. With a robust skill set that includes Management, Financial Analysis, Analysis, Due Diligence, Forensic Accounting and more. Brian Lopez has 1 emails on RocketReach.
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Top BSA-AML Compliance Group Employees
Brian Lopez
Co-Founder
Los Angeles, CA, US
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