Brian Ferro
Director Business Application Anti-financial Crimes Solution Mgmt at Usaa
Based in Raleigh-Durham-Chapel Hill, United States
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Raleigh-Durham-Chapel Hill
Industry
Financial Services
Company size
40K
Contact information
Reveal Brian's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
b•••••••@usaajobs.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Brian Ferro
Brian works with traditional and non-traditional financial institutions around the globe to meet the every changing market needs and demands by partnering with Research and Development / Engineering teams to deliver industry best AML solutions and practices. Brian has worked in various roles within Prod Mgmt in the Financial Crime vendor space since 2013 and the previous fifteen years in Financial Crimes and AML Compliance with a global Tier 1 financial institution where he coordinated investigations and projects with law enforcement agencies. Brian has been accredited as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Associate in Anti Money Laundering (FIBA) by exhibiting extensive knowledge of compliance guidelines and federal regulations. Specialties: Certified Anti-Money Laundering Specialist (ACAMS); June, 2012 Certified Associate in Anti Money Laundering; July, 2008 Certification of Reid Technique of Interviewing and Interrogation; August, 2002
Decision-makers
Other people at Usaa
Build a list of verified contacts at Usaa
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Brian
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime