Bradford Epstein

Bradford Epstein, CAMS, currently serves as the Director of the Financial Intelligence Unit at MVB Bank since August 2023. Previously, Epstein was the Head of Financial Crimes Compliance at Prime Trust from August 2021 to August 2023 and held the position of Compliance Manager for North America at OFX from January 2018 to August 2021. Epstein's career includes significant roles at Discover Financial Services, First Republic Bank, and American Express, focusing on financial crimes detection and compliance, including quality assurance and the filing of Suspicious Activity Reports. Epstein's professional journey began at Target, where responsibilities included managing fraud investigations and overseeing teams dedicated to asset protection.