Les Bricker Email & Phone Number
Founder of LAB COATS MSB Compliance
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Les Bricker Location
- Hawthorne, FL, US
Les Bricker Work
- Founder of LAB COATS MSB Compliance @ L.A.B. C.O.A.T.S., LLC (May 2020 - Present)
- Chief Compliance Officer @ Almost A Bank; Check On Hold (September 2019 - Present)
- BSA Officer @ Surety Bank (November 2022 - November 2022)
- Founder and MMBR @ L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical Support (May 2020 - November 2022)
- MSB and MSB Banking consultant @ Les A Bricker Compliance Operations And technical Support (August 2019 - November 2022)
- BSA Officer @ SUrety Bank (September 2012 - November 2022)
- Compliance Officer @ Pathana Group, LLC (June 2008 - August 2012)
- Agent @ IRS/FinCEN (November 1987 - November 2007)
Les Bricker Education
- Les A. Bricker
Les Bricker Skills
- AML
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- Bank Secrecy Act
- Branch Banking
- CAMS Framework
- Commercial Banking
- Compliance Officers
- Customer Due Diligence (CDD)
- Financial Intelligence
- Financial Regulation
- Financial Services
- Fraud Investigations
- Fraud Prevention
- Internet Banking
- KYC Verification
- Operational Risk Management
- Policies & Procedures
- Regulations
- Regulatory Compliance
- Regulatory Risk
- U.S. Office of Foreign Assets Control (OFAC)
Les Bricker Summary
- Les Bricker, based in Hawthorne, FL, US, is currently a Founder of LAB COATS MSB Compliance at L.A.B. C.O.A.T.S., LLC. Les Bricker brings experience from previous roles at Almost A Bank; Check On Hold, Surety Bank, L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical Support and Les A Bricker Compliance Operations And technical Support. Les Bricker holds a Les A. Bricker. With a robust skill set that includes AML, Anti Money Laundering, Anti-bribery, Anti-corruption, Bank Secrecy Act and more. Les Bricker has 2 emails and 3 mobile phone numbers on RocketReach.
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