Brad Epstein
About Brad Epstein
Brad Epstein is a Manager at Protiviti with a background in internal auditing and risk consulting, holding a Bachelor of Arts in Business Administration from Albright College.
Title
Brad Epstein is currently working as a Manager at Protiviti. He has held this position since 2021 and is based in Philadelphia, Pennsylvania, United States.
Previous Roles
Before joining Protiviti, Brad Epstein served as an Internal Auditor Senior at PNC from 2017 to 2021. Prior to that, he worked in Risk Consulting at KPMG US from 2013 to 2016, within the Greater Philadelphia Area. He also held the role of Account Executive at Devon IT for a period of 7 months from 2012 to 2013, based in King of Prussia, Pennsylvania.
Education and Expertise
Brad Epstein studied Business Administration at Albright College, where he obtained a Bachelor of Arts degree from 2008 to 2012. He possesses specialized expertise in compliance with the Office of Foreign Assets Control (OFAC) regulations. He is experienced in preparing Suspicious Activity Reports (SARs) and has substantial knowledge of the Service-Member Relief Act (SCRA), the Flood Disaster Protection Act (FDPA), and the Home Mortgage Disclosure Act (HMDA).
Compliance and Regulatory Proficiency
Brad Epstein has a robust background in regulatory compliance, specifically with the Office of Foreign Assets Control (OFAC) regulations. His expertise includes the preparation of Suspicious Activity Reports (SARs) and a comprehensive understanding of the Service-Member Relief Act (SCRA) and its applications in financial services. Additionally, he is well-versed in the requirements of the Flood Disaster Protection Act (FDPA) and the reporting mandates under the Home Mortgage Disclosure Act (HMDA).