Brian Andera
Compliance Risk Manager Lead - Sanctions at USAA
- Role
- Compliance Risk Manager Lead - Sanctions at USAA
- Location
- Sioux Falls, SD, US
- LinkedIn followers
- 500 followers
About Brian Andera
Association of Certified Anti-Money Laundering Specialists (“ACAMS”), Business Process Management (“BPM”) and Association of Certified Sanctions Specialists (\"ACSS\") certified Anti-Money Laundering (“AML”), Office of Foreign Assets Control (“OFAC”), and Certified Export Control Specialist (\"CXS\") compliance professional who is experienced and detail-oriented with a proven track record of exceeding established goals and objectives. An accomplished Project Manager and Advisor for AML and Sanctions related projects across the Enterprise. Expert in Waterfall and Agile project management strategies. Constantly researching and knowledgeable of updated AML and Sanctions laws and regulations. Continuously adapting to new challenges and changes within the banking environment. Experienced communicator with all levels of management, audit and regulators. Opportunity driven and proactive with a positive attitude. Excellent organizational, communication and critical thinking skills.
Experience
Compliance Risk Manager Lead - Sanctions
Mar 2021 — Present
Education
Concordia Chicago
Master of Business Administration (MBA), Business Administration and Management, General
2013 — 2014
Colorado Technical University
Bachelor of Science (BS), Project Management
2008 — 2010
Skills
- Operational Risk
- Process Improvement
- Risk Management
- Credit Cards
- Financial Risk
- Aml
- Cams
- Pmp
- Operational Risk Management
- Kyc
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Anti Money Laundering
- Financial Services
- Bank Secrecy Act
- Due Diligence
- USA Patriot Act
- Risk Analysis
- Ofac
- Credit
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