Brian Loy Email & Phone Number
Sr. Director, BSA and AML @ Green Dot Corporation
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Brian Loy Location
- Pasadena, CA, US
Brian Loy Work
- Sr. Director, BSA and AML @ (March 2023 - Present)
- Director, BSA and AML @ (November 2018 - March 2023)
- Sr. Manager, BSA and AML @ (November 2016 - November 2018)
- Director of Compliance and BSA AML Officer - Insight Cards @ (May 2012 - November 2016)
- Deposit Compliance Manager @ (November 2011 - April 2012)
- BSA Officer and Compliance Officer @ Superior Bank (May 2007 - November 2011)
- Team Leader @ (February 2002 - February 2006)
- Team Leader @ (February 2002 - February 2006)
Brian Loy Education
- The University of Alabama
Bachelor of Science in Commerce and Business Administration (Marketing)
1998-2000
Brian Loy Skills
- Bank Secrecy Act
- Compliance
- Regulations
- Compliance Regulations
- Reg E
- Transaction Monitoring
- CIP
- Policy Writing
- Procedure Development
- Suspicious Activity Reporting
- CTR
- Deposit Compliance
- Management
- Due Diligence
- Auditing
- Risk Management
- Risk Assessment
- OFAC
- Privacy Act
- Enterprise Risk Management
- Bank Fraud
- Microsoft Office
- USA PATRIOT Act
- Operational Risk Management
- Anti Money Laundering
- KYC
- Leadership
- Banking
- Team Leadership
- Marketing Strategy
Brian Loy Summary
- Brian Loy, based in Pasadena, CA, US, is currently a Sr. Director, BSA and AML at Green Dot Corporation. Brian Loy brings experience from previous roles at Green Dot Corporation and Cadence Bank, N.A.. Brian Loy holds a 1998 - 2000 Bachelor of Science in Commerce and Business Administration in Marketing @ The University of Alabama. With a robust skill set that includes Bank Secrecy Act, Compliance, Regulations, Compliance Regulations, Reg E and more. Brian Loy has 4 emails and 2 mobile phone numbers on RocketReach.
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