Brandon Parris

CAMS, Anti Money Laundering Quality Assurance Senior at Capital One

Role
Anti Money Laundering (Aml) Quality Assurance Senior at Capital One
Location
West Babylon, NY, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Brandon Parris

Over 12 years of experience in regulatory compliance, fraud, auditing, risk analysis, and financial analysis within Retail Banking, Correspondent Banking, Investment Banking, and Private BankingOver 2 years of experience in IT (information & technology) compliance and risk management, business intelligence analysis, and fraud transaction monitoring in the banking industry

Experience

  1. Anti Money Laundering (Aml) Quality Assurance Senior

    Capital One

    Mar 2020 — Present · New York, NY, US

Education

  • The Pennsylvania State University: Smeal College of Business

    Bachelor of Science, Accounting

    2008 — 2012

  • St. Joseph's University New York

    Master's degree, Cyber/Computer Forensics and Counterterrorism

    2018 — 2020

  • Penn State University

    BA, Accounting

    2008 — 2012

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Brandon Parris — Anti Money Laundering (Aml) Quality Assurance Senior at Capital One in West Babylon, NY, US | Unifers