Brett Steelman is a high-skilled professional, that works in Pwc main office of which is in 4. as a Director - Financial Crimes Technology Unit since 2014. This expert gained professional experience in more than six positions at various companies. Brett Steelman went to the Arcadia University and received education there from 2008 to 2010. This professional has such professional qualifications as Certified Anti-Money Laundering Specialist, Fircosoft Transaction Screening Specialist, and Acams. Atlanta, Georgia is the city, where this person was known to live. This person's e-mail and phone are easily accessed through this website on demand.
Name variants:
Bret Steelman,
Bretta Steelman
Last updated Jul 05, 2024
Contact Information
Workplace
Colleagues
Work History
Director - Financial Crimes Technology Unit
300 Madison Ave, New York, NY 10017
Brett Steelman is a Director with PwC's Financial Crimes Technology Unit (FCU) practice. Brett specializes in conducting regulatory and operational risk based assessments for the purposes of...
from Apr 2014
Founding Board Member Greater Philadelphia Chapter
80 southwest 8Th Street Rd, Miami, FL 33136
from 2013
Aml Operations Manager
500 Woodward Ave, Detroit, MI 48226
Anti-Money Laundering (AML) Operations Compliance Manager Supports customer and transaction screening program for compliance with Office of Foreign Assets Control (OFAC), FinCEN 314(a) Infor...
Feb 2010 — Apr 2014
Education
2008 — 2010
2004 — 2004
Occupations
Executive
Director
Sales Specialist
Supplier
Accountant
Finance and Accounting Specialist
Operations Manager
Director of Operations
Compliance Manager
Services Professional
Sales Representative
Accounting Bookkeeper
Bookkeeper
Skills
Financial Risk
Ofac
Aml
Anti Money Laundering
Bank Secrecy Act
Analysis
Operational Risk
Usa Patriot Act
Kyc
Photoshop
Digital Photography
Risk Assessment
Operational Risk Management
Metrics
Data Analysis
Screening
Loans
Regulations
Vendor Management
Microsoft Office 2007
Analytics
Powerpoint
Certified Anti Money Laundering
Regulatory Requirements
Cams
Compliance
Risk Management
Spotfire
Banking
Enterprise Risk Management
Regulatory Risk
Risk
Metrics Analysis
Financial Crime
Target Operating Model
Process Engineering
Current State Assessment
Gap Analysis
Data Visualization
Reporting
Sanctions Screening
FAQs about Brett Steelman
What's the main profession of Brett Steelman?
This professional's job is Director - Financial Crimes Technology Unit
What jobs is Brett Steelman a professional at?
The expert is a professional such jobs as Executive and Director.
Where does Brett Steelman currently live?
Atlanta, Georgia is the place where Brett Steelman currently lives
Does Brett Steelman have the email address?
br**@gmail.com is The expert's email address.
How many companies did Brett Steelman work at?
The professional worked at six jobs.
What education does Brett Steelman have?
Brett studied at the Arcadia University from 2008 to 2010.
What are the certifications of Brett Steelman?
The professional received the following certifications: Certified Anti-Money Laundering Specialist, Fircosoft Transaction Screening Specialist, Acams, and Fircosoft, License O6Ygyqoegy.
What languages does Brett Steelman speak?
Brett Steelman speaks English.