Brandon Nuccio
- Role
- Bsa Sr Compliance Manager, Payments Sme at First Citizens Bank
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Brandon Nuccio
A motivated banking professional, possessing a strong commitment to quality client due…
Experience
Bsa Sr Compliance Manager, Payments Sme
Oct 2022 — Present
Provide expertise in assessing AML risks associated with payments/FinTech business models to align with internal guidance and policy requirements for enhanced due diligence and ongoing monitoring- Understand risk and compliance topics—including third/fourth-party, on-behalf-of payment models, AML, sanctions, fraud, payments network requirements—relevant to the embedded payments space- Understand BSA/AML related regulations including ability to independently research using sources such as FinCEN/Federal Reserve Code of Federal Regulations (CFRs) and FFIEC BSA/AML Exam Manual- Understand the predominant US and cross-border payment methods (ACH, wires, SWIFT, checks, RTP, cards, etc.)- Manage the Correspondent Banking Program from a 2LOD perspective - including performing enhanced due diligence- Work in liasion with the Treasury and Trade Finance teams in regard to RMA/NOSTRO implementation and management - Research emerging payment trends, particularly those of non-banks and fintech competitors - Act as point of contact to 1st and 2nd LOD Teams seeking advisory input on regulations and/or policy- Manage processes related to change management, regulatory changes related to area of expertise- Create content/presentations and ability to comfortably present to groups, committees and/or leadership- Develop and deliver of training content relevant to regulations and policy- Act as a team player who is willing to take on other duties proactively and/or as assigned- Responsible for contributing to the effective challenge oversight program for high-risk client onboarding and ongoing due diligence for FinTech clients- Document and convey effective challenge as part of 2nd LOD oversight- Assess 1st LOD adherence to internal compliance requirements through review of prospects/clients and the controls/processes presented that the prospect/client must have in place/need to reduce the inherent risk.
Education
Concordia University
French Translation
2005 — 2006
Adelphi University
BA, French
2004 — 2008
Skills
- Entrepreneurship
- Spanish
- Marketing
- Marketing Communications
- Voice Over
- Multilingual
- Social Media
- Marketing Strategy
- French
- Kyc
- Event Management
- Market Research
- Social Media Marketing
- Event Planning
- Economic Development
- Customer Service
- International Marketing
- International Trade
- Business Strategy
- Public Relations
- Fundraising
- International Relations
- English
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