2001 -2002 Consultant, Strategy and Transformation @
Brian Shin Education
University of Minnesota-Twin Cities
Bachelor (International Business)
1997-2001
Brian Shin Skills
USA PATRIOT Act
Bank Secrecy Act
FCPA
UK Bribery Act
Anti Money Laundering
Economic Sanctions
Internal Audit
Internal Controls
Corporate Governance
Corporate Fraud
Investigation
Emerging Markets
Compensation Structures
Risk Assessment
Financial Regulation
Finance
Investment Banking
Risk Management
Financial Analysis
Capital Markets
Auditing
Financial Services
Brian Shin Summary
Brian Shin, based in New York, NY, US, is currently a Executive Director, Corporate Risk at Wells Fargo. Brian Shin brings experience from previous roles at Wells Fargo, Citi, JPMorgan Chase and Federal Reserve Bank of New York. Brian Shin holds a 1997 - 2001 Bachelor in International Business @ University of Minnesota-Twin Cities. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, FCPA, UK Bribery Act, Anti Money Laundering and more. Brian Shin has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Brian Shin?
Find contact details for 700 million professionals.