Ryan Berent
BSA QC & Risk Analyst, AVP at City National Bank | West Hartford, Connecticut, United States
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Ryan Berent, AVP and BSA QC & Risk Analyst at City National Bank, brings a comprehensive and strategic approach to the bank’s compliance and risk management initiatives. In his current role, Ryan is instrumental in overseeing the bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring adherence to federal regulations such as the US Patriot Act, OFAC sanctions, and Counter Terrorist Financing protocols. His expertise extends to conducting rigorous risk assessments across various banking operations, which are critical for identifying vulnerabilities and implementing effective controls to mitigate financial crimes.
Ryan’s key projects often involve leading transaction monitoring and complex investigations into suspicious activities, leveraging his deep knowledge of AML/BSA regulations and financial crime detection. He plays a vital role in testing and analyzing risk management processes, continuously refining the bank’s compliance framework to adapt to evolving regulatory requirements. His proactive approach includes staying abreast of regulatory updates and integrating these changes into operational procedures, thereby strengthening the bank’s compliance posture.
With a strong foundation in data analysis and risk-based quality control, Ryan collaborates closely with cross-functional teams to enhance the effectiveness of risk assessments and ensure regulatory compliance. His skills in PowerPoint and Microsoft Office facilitate clear communication of complex compliance issues to stakeholders. Overall, Ryan’s expertise in financial risk management, regulatory compliance, and operational oversight positions him as a key driver in safeguarding City National Bank’s integrity and operational resilience in an increasingly complex regulatory landscape.
BSA QC & Risk Analyst, AVP at City National Bank in February 2018 to Present
Senior BSA Risk Analyst at City National Bank in January 2020 to Present
Issues Management Lead, Risk Strategy & Governance Program Manager at City National Bank in March 2023 to Present
BSA QC Analyst, Officer at City National Bank in December 2015 to February 2018
FIU Analyst - Contract at Hanmi Bank in September 2015 to November 2015
AML Analyst at Santander Bank, N.A. in June 2015 to September 2015
Operations Specialist at Bank of America in October 2013 to June 2015
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University of Connecticut, August 2026
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AML
Certified Anti-Money Laundering
BSA
Regulatory Compliance
KYC
OFAC
Risk Management
Banking
Retail Banking
Sales
Customer Service
Financial Risk
Microsoft Word
PowerPoint
Outlook
Microsoft Office
Data Analysis
Quality Assurance
Quality Control
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Discover more about City National BankWhat is Ryan Berent email address?
Email Ryan Berent at [email protected], [email protected] and [email protected]. This email is the most updated Ryan Berent's email found in 2026.
What is Ryan Berent phone number?
Ryan Berent phone number is 8609183581.
How to contact Ryan Berent?
To contact Ryan Berent send an email to [email protected], [email protected] or [email protected]. If you want to call Ryan Berent try calling on 8609183581. (updated on January 10, 2025)
What company does Ryan Berent work for?
Ryan Berent works for City National Bank
What is Ryan Berent's role at City National Bank?
Ryan Berent is BSA QC & Risk Analyst, AVP
What industry does Ryan Berent work in?
Ryan Berent works in the Banking industry.
Ryan Berent Email Addresses
Ryan Berent Phone Numbers
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