Brent Close
Executive Director, Head of Financial Crimes Compliance at Jenius Bank | Montgomery, Texas, United States
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Executive Director, Head of Financial Crimes Compliance at Jenius Bank in April 2024 to Present
Director - U.S. Head of Risk, Compliance and AML/Sanctions Training at Scotiabank in April 2019 to April 2024
Regional Compliance Training Officer for the Americas, Vice President at MUFG in December 2016 to April 2019
Sanctions Advisory & Investigations at Brown Brothers Harriman in May 2016 to December 2016
Global Finance Crimes Compliance - Compliance Officer at JPMorgan Chase & Co. in July 2014 to April 2016
Human Intelligence Collector/Analyst at US Army in March 2001 to July 2014
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American Military University, Bachelor’s Degree, January 2010 to January 2011
American Military University, Master of Business Administration (M.B.A.), January 2014 to January 2016
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Leadership
Management
Microsoft Office
Training
Team Leadership
Financial Risk
Anti Money Laundering
Banking
Microsoft Excel
Financial Services
Analysis
Customer Service
Project Management
Relationship Management
Military
Strategic Planning
Public Speaking
Veterans
Program Management
Investments
Risk Management
Finance
Due Diligence
Strategy
Active TS/SCI Clearance
Financial Crimes Investigations
KYC
U.S. Office of Foreign Assets Control (OFAC)
Security Clearance
AML/KYC
Analytical Skills
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Discover more about Jenius BankWhat is Brent Close email address?
Email Brent Close at [email protected] and [email protected]. This email is the most updated Brent Close's email found in 2026.
How to contact Brent Close?
To contact Brent Close send an email to [email protected] or [email protected].
What company does Brent Close work for?
Brent Close works for Jenius Bank
What is Brent Close's role at Jenius Bank?
Brent Close is Executive Director, Head of Financial Crimes Compliance
What is Brent Close's Phone Number?
Brent Close's phone (214) ***-*205
What industry does Brent Close work in?
Brent Close works in the Financial Services industry.
Brent Close Email Addresses
Brent Close Phone Numbers
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