Cody Brewer
Mrb Analyst at Wright-Patt Credit Union
Based in Commercial Point, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Commercial Point
Industry
Financial Services
Company size
1K
Contact information
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c•••••••@wpcu.coop
Phone
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Background
About Cody Brewer
I am a MRB Analyst at Wright-Patt Credit Union, where I support the Bank Secrecy Act (BSA) program, specifically the MRB program, which involves monitoring and reporting of marijuana-related business (MRB) members for compliance with applicable guidance and regulations. With over 7 years of experience in anti-money laundering (AML) and financial crime analysis, I have developed a strong knowledge of regulatory compliance, reputational risk, and client due diligence/know your customer (KYC) processes, as well as sanctions and counter terrorist financing.I also assist management with risk mitigation efforts pertaining to MRB members, which include conducting quarterly on-site due diligence visits, completing monthly in-depth reviews of financial statements, and conducting on-going in-depth know your member processes to fully understand MRB account relationships. Additionally, I assist with developing and revising practices and procedures for the MRB program, and report any gaps in controls or compliance. My mission is to support and enhance the MRB program with my BSA/AML expertise, and to contribute to the success and growth of Wright-Patt Credit Union.
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