Bert Stuart Friedman

Chief Compliance Officer

view source

Location:

341 Sierra Vista Ln, Valley Cottage, NY 10989

Industry:

Financial Services

Work:

Deserve
Chief Compliance Officer
Bmo Harris Bank Jul 2017 - Mar 2018
Senior Consultant Financial Services
Community Choice Financial, Inc. Apr 2015 - Jun 2017
Vp-Compliance, Financial Intelligence Unit Bsa and Aml
Consumer Financial Protection Bureau Oct 2013 - Apr 2015
Field Examiner-Midwest Region

Education:

Northwestern California University School of Law
Doctor of Jurisprudence, Doctorates, Law University of Michigan
Bachelors, Bachelor of Arts Wake Forest University
Master of Business Administration, Masters, Finance

Skills:

Banking
Risk Management
Finance
Financial Services
Financial Risk
Bank Secrecy Act
Management
Financial Analysis
Loans
Anti Money Laundering
Operational Risk Management
Due Diligence
Commercial Banking
Credit
Aml
Compliance
Usa Patriot Act
Kyc
Cams
Loss Mitigation
Analysis
Government
Regulatory Examinations
Information Security
Legal
Privacy Compliance
Marketing
Collections
Fdcpa
Fcra
New Business Development
Legal Compliance
Loss Prevention
Marketing Communications
Certified Fraud Examiner
Marketing Compliance
Privacy Protection
Fatca
Fair Lending

Languages:

English
Spanish

Certifications:

Cams
Cfe

Bert Friedman

view source

Bert Friedman

view source