
Bryant Gofstein
I am a savvy strategist that optimizes business performance by developing anti-money laundering strategies, implementing policies and standards... | United States
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Bryant Gofstein’s Emails br****@we****.com
Bryant Gofstein’s Phone Numbers No phone number available.
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Bryant Gofstein’s Location United States
Bryant Gofstein’s Expertise I am a savvy strategist that optimizes business performance by developing anti-money laundering strategies, implementing policies and standards to maintain compliance, and transforming global operations to streamline processes and minimize enterprise risk. I am viewed as a collaborative thought leader that works well under pressure and builds trusting relationships with Board Members, Regulators, and Business Partners. I am recognized for nurturing talent, developing large, world-class, global cross-functional teams, authentic leadership, team building, and mentoring. Career Accomplishments: Developed and implemented an overarching financial intelligence strategy that enabled the organization to have a deep understanding of the ever-changing global AML/CTF laws and regulations. Implemented Lean-Agile management systems, which institutionalized business unit accountability, planning disciplines, and an urgency mindset to meet deadlines. Amplified the organization’s AML/CTF focus by deploying intelligence analysis techniques on par with those used in the United States Intelligence Community, resulting in world class financial intelligence through SAR Reporting. Developed and deployed an AML risk mitigation model that was awarded a U.S. patent to protect Western Union innovation. Specialties: Global and Cross-Border Experience Corporate Strategy Corporate Governance Compliance Anti-Money Laundering Risk Management Financial Intelligence Reporting Transaction Monitoring Regulations Government Sanctions Fraud Investigations Due Diligence Money Movement Program Management Operational Excellence Business Transformation Six-Sigma Agile Corporate Security Budget Management Cross-Functional Team Leadership Mentoring
Bryant Gofstein’s Current Industry Airbnb
Bryant
Gofstein’s Prior Industry
Merrill Lynch
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Western Union
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Airbnb
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Work Experience

Airbnb
Senior Risk and Compliance Officer and BSA/AML Compliance Officer
Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Western Union
Deputy Chief Compliance Officer and Head of Financial Crimes Compliance
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Western Union
Senior Vice President and Head of Operational Excellence and Discipline
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Western Union
Vice President and Global Head of - Financial Intelligence | Corporate Security | Agent Oversight
Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Western Union
Senior Analyst AML Compliance
Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Merrill Lynch
Supervisor, Senior Specialist
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)