head of high risk review@ MUFG
Washington, District Of Columbia, United States
Brian Dodd
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University of Virginia
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FlashIntel GPTBrian Dodd is a highly experienced professional with 39.2 years of work experience in various fields such as investigation, intelligence, and counterterrorism. He has worked in prestigious organizations like MUFG and HSBC, where he held positions such as Head of High Risk Review and Vice President of the Aml Financial Intelligence Unit Government Liaison. Brian has also served as a Special Agent-section Chief and Lieutenant Colonel in the U.S. Army Reserve. With a strong background in law enforcement and government administration, Brian is a valuable asset in ensuring compliance and compliance with the US Patriot Act.
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About
Head of Planning and Execution / Global Financial Crime Compliance Central Support at HSBC
Work Experience
head of high risk review
Head Of High Risk Review | Global Financial Crimes Division
Financial Services
Brian Dodd's Professional Milestones
- Special Agent-section Chief (1991-01-01~2013-04-01): Creating impactful strategies to consistently meet organizational goals and achieve exceptional client outcomes.
- Vice President- Director Aml Financial Intelligence Unit Government Liaison (2013-05-01~2018-07-01): Implemented comprehensive data analysis techniques to optimize government policy decisions and enhance data-driven decision-making processes.
Education
American Government And Politics (united States)
441763200-504921600Skill
Investigation
Intelligence
Usa Patriot Act
Anti Money Laundering
Aml
Ofac
Counterterrorism
Criminal Investigations
Internal Investigations
Law Enforcement
Government
Enforcement
Sanction
Interrogation
Intelligence Analysis
Criminal Justice
Kyc
Homeland Security
Surveillance
Counterintelligence
Evidence
Certified Anti Money Laundering
National Security
Cams
Due Diligence
Federal Law Enforcement
International Operations
Bank Secrecy Act
Fcpa
Cdd
Certification
Colleagues
Peter Finnigan
Project Delivery Manager | Technical Product Owner | CRM Strategist | Salesforce Change Manager | Certified Artificial Intelligence Associate | Certified Business Analyst
Nayara Machado Silva
customer service | p o product owner | gestão de projetos
Namita G.
Product Owner | Data & Business Analysis | ESG Data
Ian Richards
Banking Systems Support Analyst | Product Analyst | Product Owner | Project & Change | Analysis & Documentation Creation
Anne Paton, MBA
Business Analyst | Systems Analyst | System Implementation Manager | Product Owner | Change Management Consultant
Other Named Brian Dodd
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Brian Dodd works for MUFG
Brian Dodd's role in MUFG is head of high risk review
Brian Dodd works in the industry of Financial Services
Brian Dodd's colleagues are Peter Finnigan,Nayara Machado Silva,Namita G.
Brian Dodd's latest job experience is head of high risk review at MUFG
Brian Dodd's latest education in University of Virginia
