Brian Nathan Email & Phone Number
US AML Customer Risk Scoring Manager @ BMO Transportation Finance
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Brian Nathan Location
- Flossmoor, IL, US
Brian Nathan Work
- US AML Customer Risk Scoring Manager @ (June 2024 - Present)
- Vice President, Global Operations and MIS - CM AMLRO Office, Regulatory Controls @ (December 2017 - June 2024)
- Associate, Operations and MIS - CM AMLRO Office, Regulatory Controls @ (December 2016 - December 2017)
- AML Testing Associate – Capital Markets AML Reporting Office @ (November 2014 - December 2016)
- Capital Markets AML Team Lead – KYC Chicago @ (June 2014 - November 2014)
- Senior KYC (Know Your Customer) Analyst - KYC Chicago Team @ (October 2010 - June 2014)
- Risk Management Analyst @ (September 2010 - October 2010)
- Junior Credit Analyst @ (July 2010 - August 2010)
- National Admissions Advisor @ (May 2010 - June 2010)
- Process Analyst @ (October 2009 - March 2010)
- Financial Statement Analyst @ (January 2008 - December 2008)
- Student Retriever @ (December 2003 - December 2007)
- Financial Recovery Branch Intern @ (May 2007 - August 2007)
- Senior Project Manager Assistant @ (June 2005 - August 2005)
Brian Nathan Education
- University of Illinois Urbana-Champaign
Bachelor's of Science in Agribusiness, Farm, and Financial Management (Agricultural Finance)
2003-2007
Brian Nathan Skills
- Leadership
- Microsoft Office
- Management
- Data Analysis
- Financial Reporting
- Microsoft Word
- PowerPoint
- Research
- Microsoft Excel
- Risk Management
- Forecasting
- Banking
- Finance
- Process Improvement
- Customer Service
- Corporate Finance
- Financial Analysis
- Analysis
Brian Nathan Summary
- Brian Nathan, based in Flossmoor, IL, US, is currently a US AML Customer Risk Scoring Manager at BMO U.S.. Brian Nathan brings experience from previous roles at BMO Capital Markets. Brian Nathan holds a 2003 - 2007 Bachelor's of Science in Agribusiness, Farm, and Financial Management in Agricultural Finance @ University of Illinois Urbana-Champaign. With a robust skill set that includes Leadership, Microsoft Office, Management, Data Analysis, Financial Reporting and more. Brian Nathan has 5 emails and 3 mobile phone numbers on RocketReach.
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