Key Account Manager@ USAA
Philadelphia, Pennsylvania, United States
Ryan Burch
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American Military University
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FlashIntel GPTRyan Burch is a highly organized and detail-oriented leader with 18.1 years of experience in the banking industry. He has expertise in bank secretarial work, fraud, investigation, financial risk, and risk management. Based in the United States, Ryan is known for his ability to execute projects and meet regulatory deadlines. He is known for his calm and thinking under pressure, and his ability to coordinate with diverse departments to deliver valuable results. With a strong background in fraud, money laundering typologies, and terrorist financing, Ryan is constantly seeking new opportunities to expand his knowledge and take ownership of his tasks.
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About
Highly organized, detail-oriented leader, with a reputation for executing projects, complex financial crime and fraud investigations, and fusion of all-source intelligence to meet stringent policy and regulatory deadlines. Known for maintaining calm and thinking creatively under pressure, and coordinating amongst various individuals/departments to deliver valuable results that meet or exceed expectations. Constantly seeking new opportunities to expand knowledge and taking ownership of all tasks assigned. Proven expertise and understanding of various types of fraud, money laundering typologies, and terrorist financing. Experienced and proficient in MS Office Suite, Palantir, LexisNexis, Etc. Advanced knowledge of federal banking regulations.
...See MoreWork Experience
Key Account Manager
Financial Services
Ryan Burch's Professional Milestones
- Independent Consultant - Aml Investigations (2017-03-01~2017-07-01): Successfully managed multiple high-profile case cases, ensuring timely resolution and minimizing potential cases.
- Key Account Manager: Guiding and exceeding key account targets, increasing revenue and exceeding revenue targets.
Education
Criminal Justice,
Bachelors,
Bachelor Of Arts,
Conflict Resolution,
International Relations,
Masters,
Master Of Arts
2010-2013Skill
Bank Secrecy Act
Fraud
Investigation
Financial Risk
Risk Management
Aml
Banking
Ofac
Usa Patriot Act
Anti Money Laundering
Kyc
Financial Services
Retail Banking
Operational Risk
Fraud Detection
Due Diligence
Operational Risk Management
Policy
Internal Audit
Consumer Lending
Compliance
Loans
Risk Assessment
Project Management
International Security
National Security
Credit
Credit Cards
U.s. Office Of Foreign Assets Control
Enforcement
Intelligence Analysis
Law Enforcement
Certified Fraud Examiner
Palantir
Intelligence
Terrorist Financing
Human Trafficking
Fraud Prevention
Loss Mitigation
Identity Theft
Problem Solving
Certification
Colleagues
Other Named Ryan Burch
Frequently asked questions
We found 4 Ryan Burch's email addresses
We found 2 Ryan Burch's phone numbers
Ryan Burch's social media include: Linkedin,
Ryan Burch works for USAA
Ryan Burch's role in USAA is Key Account Manager
Ryan Burch works in the industry of Financial Services
Ryan Burch's colleagues are Josephene Tran Le,Igor Zeldin,Nikki Duncan
Ryan Burch's latest job experience is Key Account Manager at USAA
Ryan Burch's latest education in American Military University
