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Drew D. Location
St. Louis, MO, US
Drew D. Work
Managed Service Manager @ (June 2026 - Present)
Founder and Principal @ (January 2022 - Present)
Chief Compliance Officer and BSA Officer @ (May 2025 - April 2026)
Co-Membership Director @ (January 2022 - November 2025)
Principal Strategist, Payments Financial Crime @ (March 2024 - April 2025)
Compliance Advisory Manager @ (June 2022 - October 2023)
Global Transaction Monitoring Lead @ (April 2019 - June 2022)
Regulatory Compliance @ (February 2016 - April 2019)
Drew D. Education
Missouri State University
Bachelor of Science - BS (Criminology and Psychology - Double Major)
Drew D. Skills
AML
Advisory
Advisory Boards
Anti Money Laundering
Anti-Money Laundering
BSA/AML
Bank Secrecy Act
Banking
Board of Directors
Change Management
Coaching
Compliance
Compliance Management
Compliance Regulations
Customer Relationship Management (CRM)
Customer Service
Digital Assets
Due Diligence
Enterprise Risk Management
FinTech
FinTech Advisory
Financial Crime
Fraud Investigations
Global Regulatory Compliance
Governance, Risk Management, and Compliance (GRC)
Hiring
Interpersonal Communication
Investigation
KYC
KYC Verification
Leadership
Mentoring
Microsoft Office
Model Evaluation
Model Validation
Operational Risk Management
Operations Management
PayFac
Payments
Presentation Skills
Product Compliance
Product Development
Product Management
Program Management
Public Speaking
Quality Control
Regulatory Compliance
Regulatory Strategy
Regulatory change management
Risk Assessment
Risk Management
Sanctions
Social Media
Sponsor Bank
Sponsor Bank Relations
Stablecoin
Suspicious Activity Reporting
Team Leadership
Training
Transaction Monitoring
Typology Management
U.S. Office of Foreign Assets Control (OFAC)
Drew D. Summary
Drew D., based in St. Louis, MO, US, is currently a Managed Service Manager at Bretton AI. Drew D. brings experience from previous roles at Forrest Fintech Consulting, Bead, Greater St. Louis ACAMS Chapter and Discover Financial Services. Drew D. holds a Bachelor of Science - BS in Criminology and Psychology - Double Major @ Missouri State University. With a robust skill set that includes AML, Advisory, Advisory Boards, Anti Money Laundering, Anti-Money Laundering and more. Drew D. has 1 emails on RocketReach.
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