Advisory Board Member Profile

Brian K. Frankel

Kaufman Rossin & Co.
Manager – Risk Advisory Services

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

---

Digital Badge
(Copy to share)

---