Brett Conners
Afc Aml Compliance Officer @Deutsche Bank
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WORK HISTORY
Afc Aml Compliance Officer @Deutsche Bank
Jacksonville, FL, US
Advise Business partner on clients, products, and transactions with potential financial crime risks• Provide advice and guidance on AML/OFAC issues and trends through regular meetings with key Business Partners to ensure AFC risk is properly understood and communicated• Support regional initiatives for the Business by facilitating the review of the AFC program including risk analysis, periodic high risk account reviews, Event Driven Reviews (EDR), quality controls reviews, and ensuring a consistent Enhanced Due Diligence (EDD) review and approval is applied• Act as the senior point of escalation for the BLAFC and its stakeholders including Business heads, controls functions, Global & Regional AFC, and Operations management, delivering essential guidance to queries relating to complex AML issues• Perform Enhanced Due Diligence (EDD) reviews encompassing investigation assessment of various factors including PEPs, adverse media, sanctions, fraud, bribery & corruption, and other AML risks• Successfully managed US Investment Bank BLAFC team, ensuring delivery of best-in-class risk assessments, pipeline management, effective stakeholder collaboration, quality assurance, and employee development• Maintain thorough and current understanding of the regulatory environment and actively participate in processes to adopt beneficial change to the Bank
EDUCATION
Florida State University - Herbert Wertheim College of Business
BS, Finance
ABOUT BRETT CONNERS
Self-motivated, performance driven professional leveraging extensive relationship management, analytics, and compliance experience. Applies strong research and analysis skills to deliver strategic solutions to achieve goals. Operates with a strong sense of urgency and thrives in a fast-paced setting. Undertakes complex assignments, meets tight deadlines, and delivers superior performance. Core competencies include:• Strategic Planning • Business Development • Business Analytics• Project Management • Relationship Management• Market Intelligence • Transaction Administration • Risk & Compliance • Budget & Forecasting
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