Bryan Ambrogi

About Bryan Ambrogi

Experienced financial crimes and compliance professional with 11+ years supporting U.S. banks,fintechs, and advisory projects. Proven expertise in AML transaction monitoring, suspicious activityanalysis, CDD/EDD reviews, SAR drafting, and compliance control testing. Adept at transformingcomplex investigations into clear regulatory narratives, enhancing case workflows, and communicatingfindings to stakeholders in fast-paced consulting and regulated environments.

Experience

1. Senior Aml Cft Analyst

   First Citizens Bank

   Feb 2024 — Present · US

   Conduct extensive due diligence reviews on FCB’s high-risk customer population including, but notlimited to, Cannabis-Related Businesses (CRBs). o Completed over 600 cases in 2025 with no necessary reworks from Quality Control, despite the team’s individual production goal of 300 case completions. Conduct targeted CDD/EDD reviews for high-risk businesses and individuals, ensuring consistencywith regard to internal policies and procedures, risk appetite, and compliance standards. Detect and escalate suspicious transactional activity via structured analysis, supporting defensiblecase file documentation and escalating unusual activity to the AML Team in alignment withmonitoring alert outcomes.

Education

• St. Edward High School

  Diploma, General Studies

  2006 — 2010

• Mercyhurst University

  Bachelor of Arts (B.A.), Intelligence Studies

  2010 — 2014

Skills

• Intelligence Analysis
• Prezi
• Teamwork
• Leadership
• Powerpoint
• Microsoft Excel
• Google Earth
• Access
• Public Speaking
• Customer Service
• National Security
• Microsoft Office
• Intelligence
• Law Enforcement Intelligence
• I2 Analyst Notebook
• Kyc Analysis
• Data Analysis
• Analysis
• Parc Ach Software
• Research
• Microsoft Word
• Time Management
• Social Media
• Competitive Intelligence
• Strategy
• Kyc Analysis