Brian Frankel, is a Director in the Compliance Program Office at Payoneer. He leads the company in cross-functional compliance governance efforts focused on project management, risk assessments, and change management. He focuses on the development of data-driven risk mitigation strategies.
Brian brings years of specialized expertise in Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) compliance, federal fraud investigations, and various regulatory compliance matters in the public and private sectors. Brian has focused his career on building compliance programs for financial institutions and is an expert in model validation/calibration, consent order remediation, and risk governance framework design.
Brian speaks across the country at various events and has published work on human trafficking and the emerging risks of money laundering in the U.S. Brian obtained his Master of Science in Data Analytics and Modeling from Texas A&M University.