Brian Metke Email & Phone Number
Risk Analyst Senior - AML @ USAA
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Brian Metke Location
- Minneapolis, MN, US
Brian Metke Work
- 2022 -now Risk Analyst Senior - AML @
- 2017 -2022 Enterprise Testing Officer @
- 2018 -2021 Member of Board of Directors @ Morgendal Master Association
- 2015 -2017 AML Risk Manager, RCA Consultant 6 @
- 2012 -2015 Senior Compliance Analyst @
- 2001 -2009 Human Intelligence and Psychological Operations @
Brian Metke Education
- Arizona State University
Bachelor of Science (B.S.) (Criminal Justice and Criminology)
2007-2011
Brian Metke Skills
- Anti Money Laundering
- Regulatory Compliance
- Bank Secrecy Act
- Securities
- U.S. Office of Foreign Assets Control (OFAC)
- PEP
- Quality Assurance
- Business Requirements
- Process Flow
- Trust Services
- Risk Management
- Financial Services
- Banking
- Management
- Financial Risk
- u.s. Office of Foreign Assets Control
Brian Metke Summary
- Brian Metke, based in Minneapolis, MN, US, is currently a Risk Analyst Senior - AML at USAA. Brian Metke brings experience from previous roles at Wells Fargo, Morgendal Master Association and U.S. Bank. Brian Metke holds a 2007 - 2011 Bachelor of Science (B.S.) in Criminal Justice and Criminology @ Arizona State University. With a robust skill set that includes Anti Money Laundering, Regulatory Compliance, Bank Secrecy Act, Securities, U.S. Office of Foreign Assets Control (OFAC) and more. Brian Metke has 1 emails and 1 mobile phone numbers on RocketReach.
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