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
- 2024 -now Ethics, Compliance, and Risk Consultant @
- 2024 -2024 Ethics, Compliance, and Risk Consultant, Control Room and Ethics Office @
- 2023 -2024 Director, Product Manager and Head of Corporate Product @
- 2020 -2023 Director, Governance (Global Compliance and Risk Group) @
- 2013 -2020 Vice President (VP), Ethics Office @
- 2011 -2013 Assistant Vice President (AVP), Ethics Office @
- 2006 -2011 Compliance Officer, State Street Global Markets @
- 2005 -2006 Risk Analyst, National Financial @
- 2000 -2005 Senior Security Representative, Corporate Security @
Bryan Esposito Education
- Utica College of Syracuse University
Bachelor of Science (BS) (Alpha Chi Rho (Secretary), Inter Greek Council (Treasurer), Student Senate (Senator))
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 Alpha Chi Rho (Secretary), Inter Greek Council (Treasurer), Student Senate (Senator) @ 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.
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