John Bancroft Brown
Recently retired Sr Due Diligence Analyst at Wells Fargo and now launching my next step in my journey. I am now engaged in a mission to end homelessness in the United States.
- Role
- Sr Due Diligence Analyst at Wells Fargo
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About John Bancroft Brown
Certified Anti-Money Laundering Specialist - ACAMS Certification, MBA, MPA and DIBA…
Experience
Sr Due Diligence Analyst
Nov 2019 — Present · Miami, FL, US
Education
Florida International University
MPA, Business/Managerial Economics
2001 — 2003
Florida International University - College of Business
Master of Public Administration - MPA, Political Science and Government
Florida International University
Master's degree, Public Administration
2002 — 2003
Skills
- Anti-Corruption
- Policy
- Auditing
- Cip
- Financial Regulation
- Accounting
- Financial Institutions
- Sanction
- Internal Audit
- Certified Fraud Examiner
- Bsa
- Mergers & Acquisitions
- Sanctions
- Certified Anti-Money Laundering
- Risk
- Financial Risk
- Due Diligence
- Compliance
- Banking
- Compliance Training
- Risk Management
- Enterprise Risk Management
- Operational Risk
- Series 7
- Fraud Detection
- Finra
- Compliance Management
- Ofac
- Sec
- Anti Money Laundering
- Anti-Fraud
- Fcpa
- USA Patriot Act
- Aml
- Cams
- Fraud Prevention
- Bank Secrecy Act
- Private Investigations
- Operational Risk Management
- Risk Assessment
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