Bryan Esposito Email & Phone Number

Ethics, Compliance, and Risk Consultant @ TillieStar Compliance Solutions, Inc

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Bryan Esposito Location

Boston, MA, US

Bryan Esposito Work

Ethics, Compliance, and Risk Consultant @ (December 2024 - Present)
Ethics, Compliance, and Risk Consultant, Control Room and Ethics Office @ (March 2024 - June 2024)
Director, Product Manager and Head of Corporate Product @ (September 2023 - January 2024)
Director, Governance (Global Compliance and Risk Group) @ (July 2020 - July 2023)
Vice President (VP), Ethics Office @ (November 2013 - July 2020)
Assistant Vice President (AVP), Ethics Office @ (October 2011 - May 2013)
Compliance Officer, State Street Global Markets @ (December 2006 - September 2011)
Risk Analyst, National Financial @ (June 2005 - December 2006)
Senior Security Representative, Corporate Security @ (June 2000 - June 2005)

Bryan Esposito Education

Utica College of Syracuse University
Bachelor of Science (BS) (Criminal Justice)

Bryan Esposito Skills

Business Process Improvement
Policy Writing
Compliance Management
Compliance Oversight
Global Regulatory Compliance
Compliance
Ethics
Risk Management
Anti-bribery
Anti-corruption
Leadership
Team Leadership
Agile Leadership
Program Development
Business Process Management
Whistleblower
Gifts and Entertainment
Regulatory Requirements
Pay-to-Play
Negotiation
Relationship Building
Licensing
Stakeholder Engagement
Regulatory Risk
Code of Ethics
Outside Business Activities
Service-Level Agreements (SLA)
Document Lifecycle Management
Corporate Fraud Investigations
Financial Crimes Investigations
Executive Protection
Security System Design
Security Operations
Physical Security
Crisis Management
Fraud Prevention
Suspicious Activity Reports (SAR)
Federal & State Regulatory Compliance
Gaming Industry
State & Federal Laws
Conflict Of Interest
Jira
Confluence
GRC
Workday Integration
Political Contributions
Workflow Management
Sarbanes-Oxley Act
LexisNexis
Learning Management Systems
Training Material
Management
UK Bribery Act
Product Management
Product Development
Product Marketing
Product Design
Product Launch
Budget Management
Budget Monitoring
Agile Project Management
Problem Solving
Internal Investigations
Supervisory Skills
Risk Governance
Compliance Monitoring and Testing
Risk Assessment
Operational Risk
Financial Risk
Policies & Procedures Development
Anti-Kickback Statute
Research Skills
Banking
Analytical Skills
Communication
Gaming Regulations and Compliance
Financial Services
Finance
Operational Risk Management
Securities
Due Diligence
Program Management
Internal Controls
Investigation
Project Management
Regulatory Compliance
Enterprise Risk Management
Training
Fraud Detection
Trade Compliance
Securities Exchange Act of 1934
FINRA
Investment Advisers Act
FCPA
Series 7
Rule 17(j)-1
Rule 204(a)-1
Rule 206(4)-5
SEC Pay to Play Rules
Business Ethics
Corporate Security
Security Management
Corporate Fraud
Professional Ethics
Securities Fraud
Fraud Claims
Rule 204-2
Rule 206(4)-7
Investment Company Act 1940
Investment Advisers Act of 1940
Procurement
Policy
OFAC
KYC
Mutual Funds
Security
Private Investigations
Financial Regulation
Vice President Compliance
Rule 2064 7
Sales
Pay To Play
Rule 204 2
Business Analysis
Anti Corruption
Vice President Ethics
Microsoft Office
Risk Analysis
Vice President Anti Bribery
Rule 2064 5
Microsoft Excel
Customer Service
Rule 17J 1
Vice President Anti Corruption
Research
Compliance Officers
Rule 204A 1
Investment Company Act
Investments
Anti Bribery
Legal Research
Rule 17 1
Rule 204 1
Rule 206 5

Bryan Esposito Summary

Bryan Esposito, based in Boston, MA, US, is currently a Ethics, Compliance, and Risk Consultant at TillieStar Compliance Solutions, Inc.. Bryan Esposito brings experience from previous roles at Citizens, StarCompliance and DraftKings Inc.. Bryan Esposito holds a Bachelor of Science (BS) in Criminal Justice @ Utica College of Syracuse University. With a robust skill set that includes Business Process Improvement, Policy Writing, Compliance Management, Compliance Oversight, Global Regulatory Compliance and more. Bryan Esposito has 2 emails and 1 mobile phone numbers on RocketReach.