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     Advisory Board Member Profile

Brian K. Frankel

Kaufman Rossin & Co.
Manager – Risk Advisory Services
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Brian has specialized experience in Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, federal fraud investigations and various regulatory compliance matters in both the public and private sectors.

Currently, Brian leads consulting engagements that include: consent order remediation, risk assessments of BSA, AML, and OFAC programs, BSA/AML independent audits, and model validation testing for the transaction monitoring systems at various financial institutions nationwide.
 
Brian also assists client with implementation of Robot Process Automation (RPA) projects, creation of custom algorithms to detect suspicious activity,  and optimization of the existing transaction monitoring and sanction screening models to reduce the false positives observed.

Brian speaks across the country at various events with the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has been published in a global journal on the subject of human trafficking and the emerging risks of money laundering in the U.S.

Brian is currently pursuing his Master’s of Science in Data Analytics from Texas A&M University.

Areas of Expertise

Digital Payments, Blockchain & Cryptocurrency, Banking Innovation,
Financial Inclusion, FinTech ​Analytics



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LOCATION
University of South Florida
​Muma College of Business
12212 Maple Drive
Tampa, Florida 33620
​CONTACT US
Kelly Timmer
Program Manager
ktimmer@usf.edu
(813) 993-2078
University of South Florida FinTech Certificate Program
The FinTech Certificate Program at the University of South Florida is offered
​in connection with the USF Muma College of Business.
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