Brian Talbot

Brian Talbot has a diverse work experience in the field of Anti-Money Laundering (AML) starting from 2005 to present. Brian began their career as an Investigator at ICS Merrill in July 2005 and worked there until August 2006. From September 2006 to August 2009, Talbot worked at Keybank, first as an Anti-Money Laundering Analyst and later as a Senior Anti-Money Laundering Analyst. Brian then joined American Express in September 2009 and served as a Financial Crimes Investigative Analyst until September 2010. Talbot then transitioned to the role of Senior Compliance Analyst - Financial Intelligence Unit at American Express from October 2010 to August 2012. Next, they worked as an AML Consultant at IPSA International from August 2012 to May 2013. Talbot continued their AML career at The Dominion Advisory Group, where they held multiple positions. Brian started as an AML Consultant from June 2013 to September 2015 and then progressed to the role of Manager, AML Operations from October 2015 to September 2016. Currently, Talbot holds the position of Senior Manager, AML Operations at The Dominion Advisory Group since October 2016.

Brian Talbot has a Bachelor of Business Administration (BBA) degree in Finance from Kent State University. Additionally, they hold a Master of Business Administration (MBA) degree in Finance from Tiffin University. In 2006, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists.