Brian Walsh Email & Phone Number
Sanctions Officer and Deputy BSA Officer @ Bitgo S.r.l.
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Brian Walsh Location
- New York, NY, US
Brian Walsh Work
- Sanctions Officer and Deputy BSA Officer @ (April 2021 - Present)
- Executive Director - Chief AML Officer for Asset Management @ (September 2019 - March 2021)
- Sanctions Officer and Deputy BSA Officer @ Stealth start-up (April 2021 - Present)
- Director and Chief Compliance Officer, Pershing Securities Canada Limited @ Pershing LLC (August 2011 - August 2019)
- Director of Compliance Investigatiosn @ (March 2009 - August 2011)
- Director of Compliance Investigations @ Depository Trust & Clearing Corp. (March 2009 - August 2011)
- AML Vice President @ (January 2002 - January 2009)
- Vice Presdient @ (January 1995 - January 2009)
Brian Walsh Education
- Piscataway Township High School
- Kean
Brian Walsh Skills
- AML
- Securities
- USA PATRIOT Act
- Compliance
- Due Diligence
- Investigations
- Series 7
- CAMS
- DTC
- OFAC
- Anti Money Laundering
- Bank Secrecy Act
- FINRA
- KYC
- Securities Regulation
- Private Investigations
- Series 24
- Microsoft Office
- Training
- Customer Service
- Business Strategy
- Management
- Strategy
- Research
- Team Building
- Sales
- Risk Management
Brian Walsh Summary
- Brian Walsh, based in New York, NY, US, is currently a Sanctions Officer and Deputy BSA Officer at BitGo. Brian Walsh brings experience from previous roles at UBS, Stealth start-up, Pershing LLC and DTCC. Brian Walsh holds a Piscataway Township High School. With a robust skill set that includes AML, Securities, USA PATRIOT Act, Compliance, Due Diligence and more. Brian Walsh has 1 emails and 2 mobile phone numbers on RocketReach.
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