Bryan Holloway

Bryan Holloway has a diverse and extensive work experience in the field of financial risk and fraud prevention. Bryan currently serves as the Director of Financial Crime & BSA Officer at BHG Financial, starting in 2022. Prior to this, they worked as a Senior Manager- Fraud Response at BHG Bank Group from 2021 to 2022. In 2021, they were an Enterprise Security Engagement Specialist at Carvana.

Before joining BHG Bank Group and Carvana, Bryan held various roles at well-known companies. Bryan was a Risk Manager at Amazon from 2020 to 2021, where they reviewed appeals from third-party sellers, identified and took action against fraudulent activities, and conducted research for legal purposes.

From 2017 to 2020, Bryan worked for PayPal as a Strategic Investigator and SAR Investigator. In these roles, they focused on identifying and neutralizing money laundering risks and ensuring compliance with regulatory authorities. Bryan conducted detailed reviews and analysis of suspicious activities and collaborated with cross-functional teams.

Prior to their time at PayPal, Bryan served as Lead Analyst in the Client Intelligence Unit at TIAA from 2014 to 2017. At Western Union, from 2012 to 2014, they held the position of Senior AML Analyst, monitoring and analyzing money laundering risks along the U.S-Mexico border. Bryan also worked as a Fraud Investigator at Total Merchant Services from 2008 to 2012.

Bryan's career began at Comerica Bank, where they worked as a Fraud Analyst from 2005 to 2008. Bryan started their professional journey as a Loss Prevention Manager at Mervyn's from 2000 to 2005, where they oversaw store surveillance and implemented fraud prevention programs.

Throughout their career, Bryan has demonstrated expertise in financial risk management, fraud prevention, and compliance.

Bryan Holloway attended Madonna University from 2001 to 2007, where they obtained a Bachelor of Science degree in Criminal Justice. Prior to that, they completed their high school education at Trenton High School, although no specific time frame or degree information was provided. In addition to their formal education, Holloway also obtained certification as a Certified Anti-Money Laundering Specialist from ACAMS in November 2014.