Cams-Audit Brian W. Vitale Email & Phone Number
Chief Risk and Compliance Officer and Chief Auditor and Bank Secrecy Act Officer @ Notre Dame Federal Credit Union
Cams-Audit Brian W. Vitale's Location
Jacksonville, FL, US
Cams-Audit Brian W. Vitale's Work
- Chief Risk and Compliance Officer and Chief Auditor and Bank Secrecy Act Officer @ Notre Dame Federal Credit Union
- President @ Compliance Advisory Services
- Cyber Sharing Committee Advisory Member @ Governor Holcomb's Executive Council on Cybersecurity
- Finance Committee Advisory Member @ Governor Holcomb's Executive Council on Cybersecurity
- Audit Committee Chairman @ Infragard Indiana Members Alliance
- Advisory Board - Association for Data and Cyber Governance @ Association for Data and Cyber Governance
- Lead Senior Bsa and Fiu Analyst 4 @ Wells Fargo
- Vice President, Aml Manager @ Bank of America
- Mortgage Lending Consultant @ Citi
- National Security Investigator @ Federal Bureau of Investigation (FBI)
Cams-Audit Brian W. Vitale's Education
- Notre Dame
Master of Business Administration
2012 - 2014 - FBI Academy1997 - 1998
- North Central
(Economics, Political Science)
1996
- North Central
Bachelor of Arts (Economics, Political Science and Government, Political Science, Government)
1994 - 1996
Cams-Audit Brian W. Vitale's Skills
- OFAC
- Bank Secrecy Act
- AML
- Certified Anti Money Laundering
- Anti Money Laundering
- Counterintelligence
- Counterterrorism
- Surveillance
- Counter Surveillance
- Investigations
Cams-Audit Brian W. Vitale's Summary
Cams-Audit Brian W. Vitale, based in Jacksonville, FL, US, is currently a Chief Risk and Compliance Officer and Chief Auditor and Bank Secrecy Act Officer at Notre Dame Federal Credit Union, bringing experience from previous roles at Compliance Advisory Services, Governor Holcomb's Executive Council on Cybersecurity and Infragard Indiana Members Alliance. Cams-Audit Brian W. Vitale holds a 2012 - 2014 Master of Business Administration @ Notre Dame. With a robust skill set that includes OFAC, Bank Secrecy Act, AML, Certified Anti Money Laundering, Anti Money Laundering and more, Cams-Audit Brian W. Vitale contributes valuable insights to the industry. Cams-Audit Brian W. Vitale has 6 emails and 2 mobile phone numbers on RocketReach.
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