Brendan Ryan

fiu kyc operations lead

Brendan Ryan has extensive experience in financial investigations and anti-money laundering (AML) compliance, having held key positions at several organizations. At Capital One, Brendan initially served as an AML/EDD Analyst from April 2012 to April 2014, focusing on compliance with BSA and OFAC regulations for high-risk customers. Brendan later became a Senior Investigator, leading a team of seven AML investigators from April 2014 to November 2017. Following Capital One, Brendan worked at First Bank NJ as VP/Financial Investigations Manager and AML Manager from November 2017 to February 2022, and subsequently as VP/BSA Officer from March 2018 to February 2022. Currently, Brendan serves as the FIU KYC Operations Lead at Meta, starting in November 2021. Brendan holds a Bachelor of Arts degree in American History from Loyola University New Orleans, earned in 2010.

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