Agbe-Davies
Senior Manager, Financial Crimes Compliance @ Brex | AML, Fraud, Risk, Compliance
- Role
- Senior Manager, Financial Crimes Compliance at Brex
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Agbe-Davies
10+ years of AML, Fraud, and Risk experience - Extensive experience with global…
Experience
Senior Manager, Financial Crimes Compliance
Feb 2025 — Present · New York, NY, US
Direct report to the BSA Officer as their Financial Crime Risk Management (AML/CTF & OFAC) subject matter expert- Support the strategy, development, and implementation of Brex’s AML/CTF & OFACCompliance programs- Design, build, and support the implementation of the Brex’s KYC/CDD program- Lead the execution of enterprise-wide AML/CTF and OFAC risk assessments, identifying controlgaps and recommending remediations- Provide guidance and support to Compliance team members as a central resource for AML,OFAC, and financial crime compliance knowledge- Collaborate cross-functionally with Product, Engineering, Legal, and Operations to align newproducts/services with AML/OFAC compliance obligations- Partner with banking partners, regulators, and auditors to ensure transparency and alignment onfinancial crime compliance expectations- Develop and maintain compliance policies, procedures, and internal controls to address financialcrime risk and regulatory obligations- Review and present compliance metrics and risk reporting to the Chief Compliance Officer andexecutive leadership- Manage and execute special projects and initiatives at the direction of the BSA Officer.
Education
Penn State University
Bachelor of Arts - BA
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