Bryan A. Perrera

About Bryan A. Perrera

Bryan A. Perrera, CAMS, MBA∙ Near Term: Seeking a Risk Management / Compliance / AML career opportunity (in a remote / location flexible setting) with a thriving bank / financial services organization, to put nearly 15 years banking experience to work.∙ Long Term: Aspiration on expanding Risk Management skillset by gaining experience in the 2nd Line of Defense (Corporate Risk Management), potentially pursuing the Certified Regulatory Compliance Manager (CRCM) certification, and gaining people leadership experience.Risk Management / Compliance / AML Professional with nearly 15 years progressive experience in Banking / Financial Services∙ Compliance Management System (CMS) improvements∙ Comprehensive Process Inventory Management∙ Process / Control / Risk Assessments∙ Certified Anti-Money Laundering Specialist (CAMS)∙ BSA / AML / Sanctions / OFAC / KYC / CIP / CDD / EDD / SARs∙ Exam Management (Compliance Testing, Internal Audits, FDIC)∙ Operational Risk (reporting, remediation, root cause, scenario analysis)∙ Project Management – PMI-accredited PM education∙ Policy & Procedure maintenance / improvement∙ Consumer Complaint management program (executive, attorney, regulatory inquiries)∙ Passionate about the customer experience (CX)∙ UDAAP investigator (unfair, deceptive or abusive acts or practices)∙ Background in Operations (contact center, retail bank) – Customer top of mind∙ Community Reinvestment Act (CRA) grantmaking activities ∙ Customer Service, Collections, Deposits, LoansActively involved with professional & community organizations∙ Goldey-Beacom College Alumni Association Board of Directors – Immediate Past Vice-President∙ Delaware & Greater Philadelphia Chapters of the Association of Certified Anti-Money Laundering Specialists (ACAMS)∙ New Castle County & Delaware State Chambers of Commerce Young Professional’s Networks∙ Long-time volunteer with numerous non-profit organizations throughout the state of Delaware, supporting areas from financial literacy education, to affordable housing, food banking, & moreRecognized as a top talent/volunteer and a leader in Discover’s Delaware Operations Center∙ Appointed as an inaugural member of Discover’s DE CARES Committee to promote volunteerism & employee engagement∙ Selected by leadership as a member of Discover’s Employee Advisory Council to be an employee voice to senior executives on opportunities to improve the customer & employee experience∙ Discover’s nominee for the 2019 Delaware Governor’s Outstanding Volunteer Award

Experience

1. AVP - Ops Rigor & Control Lead

   Barclays Bank US

   Jan 2022 — Present · Wilmington, DE, US

   1st LOD Operational Rigor for Barclays U.S. Consumer Bank∙ Risk & Control Self Assessment (RCSA)∙ Issues Management∙ Process Management∙ Audit Engagement∙ Operational Risk & Compliance Control Gap Remediation

Education

• Goldey-Beacom College

  Bachelor of Science Business Administration (B.S.B.A.), Finance Management

  2006 — 2010

• Goldey-Beacom College

  Master of Business Administration (M.B.A.), International Business Management

  2010 — 2011