Brion Nazzaro is a eficient expert, working in Copacetic Strategies main office of which is in 3. on the position of Principal from 2019. This person gained professional experience in more than nine positions at different companies. Brion Nazzaro went to the University of Denver - Daniels College of Business and received education from 2002 to 2004. This expert has such qualifications as Certified Anti Money Laundering Specialist (Cams), Project Management Professional (Pmp), and Certified Fraud Examiner (Cfe). Denver, Colorado is the city, where the professional was lastly known to settle. This expert's email address and number can be accessed through this website on demand.
Name variants:
Brion Nazzaro
Last updated Jul 05, 2024
Contact Information
Last Update
Jul 10, 2022
Email
bn**@comcast.net, bn**@du.edu
Location
Denver, CO
Company
Copacetic Strategies
Workplace
Principal
Work History
Chief Compliance and Bsa Officer
Envisioned and executed the compliance strategy that reorganized and retooling the AML and Compliance Management/Testing function across a de novo national bank charter during its IPO. Manag...
Jun 2012 — Aug 2014
Project Manager For Global Compliance and Ethics Committee à   Consultant
7001 east Belleview Ave, Denver, CO 80015
Project Manager in charge of creating the governance documents specific to Exhibit A section 23.1 of the $94 M settlement agreement between the state of Arizona and Western Union. The projec...
Nov 2011 — Jun 2012
Us Technology Project Manager
Working alongside Ernst and Young, created and presented the 5 year, $210 M, technology plan to address group wide AML/CTF monitoring across the Toronto Dominion group. The product addressed...
Jul 2011 — Nov 2011
Senior Vice President - Bsa, Ofac, Identity Theft Prevention Officer
102 west Moore Ave, Terrell, TX 75160
Executive in charge of compliance across the entire banking, trust, and brokerage activities. Envisioned and executed the compliance strategy that held off and settled regulatory enforcement...
Feb 2008 — Jun 2011
Education
2000 — 2004
upto
Occupations
Executive
Chairperson
Professor
School Principal
Accountant
Finance and Accounting Specialist
Chief Executive Officer
Director
Chief Executive
School Administrator
Educational Manager
Accounting Bookkeeper
Bookkeeper
Corporate Executive
Operations Manager
Skills
Risk Management
Banking
Bank Secrecy Act
Financial Services
Anti Money Laundering
Management
Financial Risk
Usa Patriot Act
Due Diligence
Aml
Risk Assessment
Fraud
Ofac
Enterprise Risk Management
Internal Audit
Project Management
Retail Banking
Credit
Cip
Program Management
Operational Risk
Operational Risk Management