Brian Reisbeck
Chief Compliance Officer/AML BSA Officer/Ex-Robinhood, Binance.US, Lehman Brothers
- Role
- Chief Compliance Officer at Poof Payments
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Brian Reisbeck
Financial professional with a broad range of experience in; compliance, AML, Crypto, brokerage operations, and mortgage banking. Direct experience in financial consulting, financial management and all aspects of the financial services industry.
Experience
Chief Compliance Officer
Oct 2024 — Present · San Francisco, CA, US
Procured State MTL Licenses and managed ongoing state filings and reports to ensure compliance. • Developed and implemented comprehensive BSA/AML Compliance Policies and Procedures. • Led multi-state examinations and created a regulatory policy roadmap for Poof Payments. • Integrated compliance tools and navigated Travel Rule VASP integration to enhance operational efficiency.
Education
Colorado State University
Masters, Business Administration
2009 — 2012
Skills
- Securities
- Strategic Financial Planning
- Trading
- Management
- Options
- Investments
- Financial Planning
- Training
- Series 7
- Finra
- Financial Services
- Analysis
- Banking
- Mutual Funds
- Risk Management
- Portfolio Management
- Loans
- Hedge Funds
- Equities
- Financial Analysis
- Asset Management
- Financial Markets
- Series 63
- Valuation
- Finance
- Stock Management
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