Brian Lopez Email
Co-Founder @ BSA-AML Compliance Group
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Brian Lopez Location
- Los Angeles, CA, US
Brian Lopez Work
- 2022 -now Co-Founder @
- 2017 -now Director @ The Dowling Advisory Group
- 2017 -now President @ The Data Analysis Group, Inc.
- 2015 -2017 Director @
- 2011 -2015 Director @
- 2008 -2010 Director @
- 2002 -2008 Manager - KPMG Forensic @
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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