Brian Leach

Brian Leach

Fantastic critical thinker with ability to connect seemingly separate details and keep up-to-date on banking regulations. Proficient in... | Charlotte, North Carolina, United States

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Work Experience

Us Bank

AML/KYC Refresh Analyst

Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Us Bank

AML Outreach Analyst

Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Financial Crimes Analyst

Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

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