Bryan Richardson
Financial Crimes Investigative Analyst at American Express & Licensed Drone Pilot
- Role
- Compliance Analyst at American Express
- Location
- Dallas, OR, US
- LinkedIn followers
- 500 followers
About Bryan Richardson
A wise sage once said \"Find a job that you enjoy and you\'ll never work another day in…
Experience
Compliance Analyst
Jun 2014 — Present · Phoenix, AZ, US
Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools; • Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN; • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations; • Demonstrate a keen attention to detail in investigation, analysis, and writing.
Education
Pilot Institute
Part 107, Part 107
California State Polytechnic University-Pomona
Political Science and Government
1982 — 1983
Rio Hondo College
AA, Degree Administration of Justice
1974 — 1976
Police Academy Rio Hondo College
California POST Basic Certificate
1977 — 1977
Skills
- Private Investigations
- Store Management
- Protection
- Asset Protection
- Physical Security
- Profit
- Inventory Management
- Inventory Control
- Loss Prevention
- Retail
- Criminal Justice
- Pos
- Surveillance
- Interviews
- Enforcement
- Shrinkage
- Internal Investigations
- Organized Retail Crime
- Training
- Interrogation
- Organized Retail Crime Prevention
- Law Enforcement
- Wicklander-Zulawski Interview & Interrogation
- Police
- Interviewing
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