Brian O Bressman

Director Of Enforcement And Investigations

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Location:

Washington, DC

Industry:

Security And Investigations

Work:

District of Columbia Department of Insurance Securities and Banking
Director of Enforcement and Investigations
Federal Retirement Thrift Investment Board Aug 2013 - Oct 2016
Supervisory Fraud Specialist
U.s. Department of the Treasury Aug 2009 - Aug 2013
Supervisory Fraud Specialist
U.s. Securities and Exchange Commission May 2007 - Aug 2009
Associate Counsel, Office of Inspector General
U.s. Securities and Exchange Commission Mar 2004 - May 2007
Senior Staff Attorney, Division of Enforcement

Education:

Cardozo School of Law 1976 - 1979
Doctor of Jurisprudence, Doctorates, Law Hofstra University 1972 - 1975
Bachelors, Literature, Spanish Language, Spanish Language and Literature

Skills:

Fraud Investigations
Anti Corruption
Anti Money Laundering
Internal Investigations
External Investigations
Investigation
Fraud Detection
Securities Fraud
U.s. Securities and Exchange Commission
Criminal Investigations
Brand Protection
Trademark Infringement
Foreign Languages
Law Enforcement
Spanish
Background Checks
Finra
Corporate Fraud Investigations
Litigation Support
Federal Law Enforcement
Government Contracting
Bidding Process
Prosecution
Brazilian Portuguese
Portuguese
Hebrew
Fcpa
Aml
Bsa
Mortgage Fraud
Fraud Mitigation
Police
Firearms Handling
Criminal Law
Risk Assessment
Public Policy

Interests:

Padi Certified Master Scuba Diver
Salt and Fresh Water Fishing
Horseback Riding

Languages:

English
Spanish
Portuguese
Hebrew

Certifications:

Member of the Bars of the State of New York, the District of Columbia, and the Commonwealth of Pennsylvania.

Supervisory Fraud Specialist At U.s. Department Of The Treasury

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Location:

Washington D.C. Metro Area

Industry:

Banking

Brian Bressman, Washington DC - Lawyer

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Address:

77 K St Ne Ste 1000 Fed Retirement Thrift Inv Bd, Washington, DC 20002
(202)6394401 (Office)
Us Department of Treasury, Office of Financial Stability
1500 Pennsylvania Ave Nw, Washington, DC 20220
(202)6220624 (Office)

Licenses:

Dist. of Columbia - Active 1986
Pennsylvania - Inactive 1993

Brian Bressman, Washington DC - Lawyer

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Address:

U.S. Department of The Treasury
1500 Pennsylvania Ave Nw Office Of Financial Stability, Washington, DC 20220
(202)6220624 (Office)

Licenses:

New York - Currently registered 1981

Education:

Benjamin N Cardozo