Brian P Wead

4436 Bitterroot Dr, Westerville, OH 43081

Security And Investigations

Wells Fargo
Financial Crimes Consultant 2
Pnc Apr 2011 - Jun 2015
Anti-Money Laundering Investigator
Huntington National Bank Jun 2006 - Apr 2011
Aml Investigator

Franklin University 2005 - 2007
Bachelor of Applied Science, Bachelors, Management North Central State College 1986 - 1988
Associates, Associate of Arts, Criminal Justice, Police Science

Usa Patriot Act
Anti Money Laundering
Kyc
Aml
Bank Secrecy Act
Cams
Background Checks
Private Investigations
Operational Risk
Due Diligence
Retail Banking
Certified Anti Money Laundering
Suspicious Activity Reporting
Deposits
Financial Transactions
Debit Cards
Payments
Ach
Terrorist Financing
Asset Protection
Financial Institutions
Financial Regulation
Internal Investigations
Investigation
Ofac
Regulations
Anti Fraud
Banking
Enterprise Risk Management
Financial Risk
Legal Compliance
Fraud Detection
Risk Assessment
Risk Management
Sanction
Securities Regulation
Fraud

Certified Anti-Money Laundering Specialist
Acams

PNC Bank

2011 to 2000
Anti-Money Laundering Investigator
Huntington National Bank
Columbus, OH
2006 to 2011
Anti-Money Laundering Investigator
Huntington National Bank
Columbus, OH
2005 to 2006
Court Order Processing Administrator
Huntington National Bank
Columbus, OH
2004 to 2005
Direct Bank Customer Service Specialist
Meijer Stores Mansfield, Marion
Westerville, OH
1993 to 2004
Loss Prevention Team Leader

Franklin University Columbus
Columbus, OH
2005 to 2007
B.S. in Public Safety Management
North Central State College
Mansfield, OH
1986 to 1988
A.A.S. in Law Enforcement/Criminal Justice

investigations, training, coaching, mentoring