Brian Mai
VP Senior BSA Systems Intelligence Manager at The Bancorp | Chesterfield, New Jersey, United States
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Brian Mai is a seasoned technology leader currently serving as the VP Senior BSA Systems Intelligence Manager at The Bancorp, where he leverages his extensive expertise in business analysis and project management to drive compliance and operational excellence within the organization. With a robust background in building and leading global teams, Brian has successfully spearheaded enterprise-level initiatives that align technology with business strategy, ensuring that The Bancorp remains at the forefront of regulatory compliance and risk management.
One of Brian's key projects includes the development of a comprehensive dashboard for the Anti-Money Laundering (AML) department. This innovative tool integrates critical components such as Know Your Customer (KYC) data, surveillance metrics, and monitoring capabilities, providing a holistic view of AML activities. By facilitating data-driven decision-making, the dashboard enhances the department's ability to detect potential financial crimes and manage compliance efficiently. Brian's attention to detail and strategic approach to business process improvement have been instrumental in the successful implementation of this project, which not only streamlines operations but also strengthens the organization’s risk assessment framework.
In addition to his technical acumen, Brian is adept at KPI reporting and business intelligence, ensuring that stakeholders have access to relevant metrics that drive performance and accountability. His commitment to fostering a culture of innovation and continuous improvement has made him a pivotal figure in The Bancorp’s mission to uphold the highest standards of AML regulations and compliance. Through his leadership, Brian continues to motivate and develop talent within his team, positioning The Bancorp as a leader in the financial services industry.
VP Senior BSA Systems Intelligence Manager at The Bancorp in January 2023 to Present
Director at ETS in October 2018 to December 2022
Director - Product Operations at ETS in June 2013 to December 2022
Manager at Accenture in March 2004 to June 2012
Financial Advisor at Mass Mutual in September 2003 to March 2004
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Rensselaer Polytechnic Institute, BS, August 1999 to August 2026
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Anti-Money Laundering
KPI Reporting
AML regulations and compliance
Risk Assessment
Data Analysis
Teamwork
Attention to Detail
Critical Thinking
Multilingual Communication
Logistics Management
Microsoft Power BI
KPI Dashboards
Quality Management
Business Analysis
SDLC
Requirements Analysis
IT Strategy
Scrum
Business Process Improvement
Program Management
Vendor Management
Management
Project Management
Business Process
Integration
Business Intelligence (BI)
Leadership
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Discover more about The BancorpWhat is Brian Mai - 1 email address?
Email Brian Mai - 1 at [email protected] and [email protected]. This email is the most updated Brian Mai - 1's email found in 2026.
How to contact Brian Mai - 1?
To contact Brian Mai - 1 send an email to [email protected] or [email protected]. (updated on September 03, 2024)
What company does Brian Mai work for?
Brian Mai works for The Bancorp
What is Brian Mai's role at The Bancorp?
Brian Mai is VP Senior BSA Systems Intelligence Manager
What is Brian Mai's Phone Number?
Brian Mai's phone (201) ***-*116
What industry does Brian Mai work in?
Brian Mai works in the Banking industry.
Brian Mai Email Addresses
Brian Mai Phone Numbers
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