Brian Powell
About Brian Powell
Brian Powell serves as the Manager of BSA Compliance at Credit Union 1, a position he has held since 2020. He has extensive experience in fraud operations and compliance, having worked in various roles within the organization since 2017.
Work at Credit Union 1
Brian Powell has been employed at Credit Union 1 since 2017. He currently serves as the Manager of BSA Compliance, a position he has held since 2020. In this role, he oversees compliance with the Bank Secrecy Act regulations. Prior to this, he worked as the Manager of Fraud Operations and BSA Compliance for a period of seven months in 2019. His career at Credit Union 1 began as a Loss Prevention Investigator, followed by a role as a Senior Fraud Investigator. Throughout his tenure, he has gained extensive experience in compliance and fraud prevention.
Education and Expertise
Brian Powell earned a Bachelor's degree in History from Marquette University, where he studied from 2006 to 2009. His educational background provides him with a strong foundation in analytical thinking and research skills, which are essential in his compliance and fraud prevention roles. His expertise in BSA compliance and fraud operations is supported by his practical experience in various positions at Credit Union 1.
Background
Brian Powell has a professional background focused on compliance and fraud prevention within the financial services sector. He has worked exclusively at Credit Union 1 in Lombard, Illinois, where he has held multiple positions that have contributed to his knowledge and skills in these areas. His career progression reflects a commitment to maintaining regulatory compliance and enhancing security measures within the organization.
Achievements
During his time at Credit Union 1, Brian Powell has contributed to various initiatives aimed at improving compliance and fraud prevention strategies. His roles have included responsibilities that required a thorough understanding of the Bank Secrecy Act and the implementation of effective fraud detection measures. His experience as a Loss Prevention Investigator and Senior Fraud Investigator has equipped him with the necessary skills to manage compliance effectively.