Emigrant Bank
Brian Carlson, JD, CPA, CFE, CIA, CAMS, has an extensive work history in various roles related to financial crime compliance, investigations, fraud, and forensic services. Brian currently serves as the CCO/BSA/OFAC Officer at Emigrant Bank, a position they have held since January 2021. Prior to that, they were the Director, Anti-Financial Crime RG&E, Americas at Deutsche Bank from October 2018 to January 2021. Brian also has experience at JPMorgan Chase & Co., where they held roles in Global Financial Crime Compliance and Global Security & Investigations from 2013 to 2018. Brian worked as an Investigations Specialist at the FDIC from 2010 to 2013 and as the Director of Fraud and Forensic Services at Fuoco Group, LLP from 2006 to 2010. Brian started their career as an Advisor at UBS in 2004 and later worked as a Manager in the Forensic Department at KPMG Advisory from 1999 to 2004.
Brian Carlson, JD, CPA, CFE, CIA, CAMS, obtained a Bachelor of Arts degree in Economics/Accounting from the College of the Holy Cross. Following this, they pursued a Juris Doctor (JD) degree at the Touro University Jacob D. Fuchsberg Law Center, specializing in the field of Law.
Emigrant Bank
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In 1850 a group of Irish emigrants founded Emigrant Bank as a mutual savings bank in New York City. Today, Emigrant is New York’s oldest savings bank, serving local communities with 35 branches and various banking subsidiaries: Emigrant Capital, Emigrant Financial Services, Emigrant Business Credit Corp., Emigrant Funding, New York Private Bank & Trust and Emigrant Mortgage Company.