Senior Compliance Officer @ (January 2012 - January 2013)
Senior Risk Analyst @ (August 2006 - April 2012)
Security Compliance Manager @ First Data Corp (November 2005 - April 2007)
Customer Account Representative @ First Data Corp (January 1996 - January 1997)
Agent Management Clerk @ First Data Corp (January 1995 - January 1996)
Brian Waldman Education
University of Phoenix
General Studies / Emphasis on Business Management
1999
Brian Waldman Skills
AML
Analysis
Anti Money Laundering
Bank Secrecy Act
Banking
Business Analysis
Communication
Compliance Management
Customer Experience
Customer Relationship Management (CRM)
Customer Service
Financial Analysis
Financial Risk
Financial Services
Fraud Investigations
Fraud Prevention
Global Regulatory Compliance
Interpersonal Skills
KYC
Leadership
Management
Negotiation
OFAC
Operational Risk Management
Operations Management
Payments
People Management
Problem Solving
Process Improvement
Regulated Industry
Regulatory Compliance
Risk Management
Time Management
Training
USA PATRIOT Act
Brian Waldman Summary
Brian Waldman, based in Aurora, CO, US, is currently a Vendor Manager at Coinbase. Brian Waldman brings experience from previous roles at Crypto Compliance and Western Union. Brian Waldman holds a General Studies / Emphasis on Business Management @ University of Phoenix. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Bank Secrecy Act, Banking and more. Brian Waldman has 3 emails and 3 mobile phone numbers on RocketReach.
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