Brian Nathan Email & Phone Number
US AML Customer Risk Scoring Manager @ BMO Transportation Finance
5 free lookup(s).
Brian Nathan Location
- Flossmoor, IL, US
Brian Nathan Work
- 2024 - now US AML Customer Risk Scoring Manager @
- 2017 - 2024 Vice President, Global Operations and MIS - CM AMLRO Office, Regulatory Controls @
- 2016 - 2017 Associate, Operations and MIS - CM AMLRO Office, Regulatory Controls @
- 2014 - 2016 AML Testing Associate – Capital Markets AML Reporting Office @
- 2014 - 2014 Capital Markets AML Team Lead – KYC Chicago @
- 2010 - 2014 Senior KYC (Know Your Customer) Analyst - KYC Chicago Team @
- 2010 - 2010 Risk Management Analyst @
- 2010 - 2010 Junior Credit Analyst @
- 2010 - 2010 National Admissions Advisor @
- 2009 - 2010 Process Analyst @
- 2008 - 2008 Financial Statement Analyst @
- 2003 - 2007 Student Retriever @
- 2007 - 2007 Financial Recovery Branch Intern @
- 2005 - 2005 Senior Project Manager Assistant @
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 4 emails and 1 mobile phone numbers on RocketReach.
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