BS

Brian S.

Global Head Of Quality Assurance - Financial Crimes Compliance at DriveWealth

Brian S. has a diverse work experience spanning across multiple industries. Brian is currently the Global Head of Quality Assurance - Financial Crimes Compliance at DriveWealth. Prior to that, they worked at UBS as a Director, leading AML MIS Strategic Projects. Brian also held roles as Associate Director for AML MIS Analytics & Reporting and Associate Director for Quality Assurance at UBS. Before UBS, Brian worked at Deloitte as a Lead Forensic Fraud Investigator and Senior Forensic Fraud Auditor. Brian also served as a Corporate Programs Senior Analyst at Deloitte. Brian's earlier experiences include working as a Controller at Nitetrain Coach Company, Inc. and an Agent Assistant at Paradigm Talent Agency.

Brian S. has a Bachelor of Business Administration (B.B.A.) degree from The University of Georgia. Brian'sareas of study included Banking & Finance, Speech Communication, and Music Business. Brian also attended Vanderbilt University for Full-Stack Software Engineering, and the University of Georgia - Institute for Leadership Advancement for Institutional & Organizational Leadership, with a focus on Organizational Leadership. Additionally, Brian has obtained several certifications, including TRM Certified Investigator (TRM-CI) from TRM Labs in 2022, Certified Anti-Money Laundering Specialist from ACAMS in 2020, Robotics Process Automation from Automation Anywhere in 2018, and Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) in 2015.

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Timeline

  • Global Head Of Quality Assurance - Financial Crimes Compliance

    June, 2022 - present

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