Apple Bank
Brian Nielsen currently serves as the Head of FCC Risk Assessment at Apple Bank, a position held since October 2021. Prior experience includes over nine years at Standard Chartered Bank, where various roles encompassed Director of Risk Assessment for Financial Crime Compliance, leading Anti-Money Laundering and Sanctions Risk Assessments for the Americas, as well as managing inherent risk aspects and client due diligence processes. Earlier experience at BNY Mellon as an AML, KYC Officer involved conducting thorough account reviews and developing KYC processes. Academic qualifications include a Bachelor's degree in Economics from Binghamton University and Stony Brook University.
This person is not in any teams
Apple Bank
3 followers
As the largest state-chartered savings bank in New York, with over $16.8B in assets, Apple Bank offers a full range of retail banking services to individuals and businesses across the five boroughs of New York City, Long Island, Westchester and Rockland counties, and New Jersey. No employee or applicant for employment will be discriminated against because of race, color, religion, sex, sexual orientation, gender identity, pregnancy and lactation accommodations, arrest or conviction records, credit history, caregiver, domestic violence victim status, national origin, disability, age, immigration or citizenship status, marital status, military and/or veteran status, or any other Federal or State legally-protected classes.