Brian Monroe

Vice President of Content and Financial Crime Compliance Sme @Association Of Certified Financial Crime Specialists - Acfcs

Miami, FL, US
EMAILS
b••••••@acfcs.org
MOBILE NUMBERS
+17•••••••66

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WORK HISTORY

Sep 2014 — Present

Vice President of Content and Financial Crime Compliance Sme @Association Of Certified Financial Crime Specialists - Acfcs

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Creating and writing relevant content for professionals in the financial crime compliance fields across all disciplines, including AML, fraud, corruption, sanctions, tax evasion, cybersecurity and more.

EDUCATION

1993 — 1997

Miami Dade College

Associate of Arts (A.A.), Communication, Journalism, and Related Programs

1997 — 1999

Florida International University

Bachelor of Science (BS), Print Journalism

SKILLS

FraudFinanceResearchAnalytical SkillsBankingRisk ManagementFinancial RegulationManagementEditorialAnalysisFinancial AnalysisRegulationsFinancial ServicesDue DiligencePolicyStrategic PartnershipsSocial MediaEditingPublic RelationsPublic SpeakingAnti Money LaunderingOperational RiskFinancial RiskRetail BankingAmlFraud InvestigationsLead Generation

ABOUT BRIAN MONROE

I am an award-winning investigative journalist, speaker, and thought leader with 25+…

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Brian Monroe — Email, Phone Number & Contact Info | Unifers