Bryan Landy
AML Compliance Officer at TIAA
- Role
- Compliance Officer at TIAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Bryan Landy
Enterprise Financial Crimes Risk Leader with 10+ years of experience strengthening AML…
Experience
Compliance Officer
Apr 2020 — Present · Charlotte, NC, US
Primary liaison with lines of business to provide governance, training, and advisory services in support of TIAA\'s AML and Sanctions program for all TIAA business units- Assist in performing the annual AML and OFAC risk assessments along with updating the methodology- Responsible for the creation and/or maintenance of AML/OFAC policies and procedures- Support TIAA business partners by responding to questions and providing guidance and direction in AML and Sanctions matters- Serve as a liaison with Audit and Compliance Testing functions during AML/Sanction reviews; and- Provide assistance on special projects, testing, reporting, and/or presentations to communicate program updates.
Skills
- Microsoft Office
- Bank Secrecy Act
- Anti-Bribery
- Banking
- Risk Management
- Fraud Detection
- Terrorist Financing
- Anti-Fraud
- Anti-Corruption
- Anti Money Laundering
- Financial Crimes Investigations
- Emc Compliance
- Ofac
- Risk Assessment
- Financial Services
- Operational Risk Management
- Suspicious Activity Reporting
- Corporate Fraud Investigations
- Kyc
- Regulatory Compliance
- Investigative Reporting
- Compliance Testing
- IT Asset Management
- Fincen
- Fraud Prevention
- Investigative Research
- Financial Regulation
- Certified Fraud Examiner
- Fraud Investigations
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