Bryan Shreve

Background

About Bryan Shreve

Experienced and seasoned global Senior Investigator in the financial sector with over 28 years of progressive leadership roles in law enforcement, business, government, and banking, currently focusing on remediating, transforming and delivering risk management and compliance programs with a focus on anti-money laundering, sanctions, and financial crime prevention, business operations and small business start-ups. Open to global relocation. Proven AML & Financial Crimes Leader guiding Financial Institutions with law enforcement and business along with executive non-profit experience. My track record of successes involves integrating talent and technology with risk management to achieve transformative outcomes to support both business and regulatory objectives, strong track record in small business, federal, state and local governments. At the same time, proudly serving our Country for over 22 years in the USAF, USN and the Texas part-time in the Texas Air National Guard. Change Agent: Recognized industry thought leader, speaker, and influencer for new technology and transformation initiatives including digital identity, blockchain, virtual currencies, big data, robotics, machine learning and open-source technologies to enable the future of AML, risk management & Banking. While maintaining a career in financial investigations, mentoring small new businesses as an executive editor for SA Monthly Magazine in a role of food and wine executive editor, advising small businesses as an advisor with Rodriguez and Shreve Restaurant Consultant, and serving part-time in the Texas Air National Guard.