Bradford Epstein
Sr. Director - Financial Intelligence Unit
- Role
- Director - Financial Intelligence Unit at MVB Bank
- Location
- Concord, CA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Bradford Epstein
Expert investigator with a meticulous eye for detail. Proven leader of people who creates an inclusive work environment.
Experience
Director - Financial Intelligence Unit
Aug 2023 — Present · Concord, CA, US
Concord, California, United States
Skills
- Anti Money Laundering
- Private Investigations
- Investigation
- Fraud
- Ofac
- USA Patriot Act
- Investigative Research
- Enforcement
- U.s. Office of Foreign Assets Control (Ofac)
- Bank Secrecy Act
- Credit Cards
- Financial Risk
- Fraud Investigations
- Kyc
- Certified Anti-Money Laundering Specialist
- Fraud Detection
- Aml
- Fincen
- Regulations
- Loss Prevention
- Risk Management
- Criminal Law
- Law Enforcement
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