Brian M Dera
Senior AML Consultant
Salary / Daily rate
Luxembourg
Mobility: London
Freelance
Can come onsite
Skills
About me
Intro
Senior AML Consultant with 10+ years of experience across top-tier financial institutions including VP Bank, JPMorgan Chase, and BNP Paribas. Specialized in financial crime compliance, regulatory reporting, UCITS directives, and private equity AML frameworks. I deliver robust compliance solutions that protect your institution while ensuring regulatory adherence and operational efficiency.
Work experience
Senior AML Consultant
VP Bank AG
Sep 2024 - Present
2 years 2 months
Luxembourg
Financial Crime Compliance Officer
Quintet Private Bank
Oct 2022 - Aug 2024
1 year 11 months
Luxembourg
Senior AML Consultant
Pictet Asset Management
Mar 2022 - Oct 2022
8 months
Luxembourg
AML Specialist
JPMorgan Chase & Co.
Dec 2020 - Dec 2021
1 year 1 month
Luxembourg
Senior AML Consultant-BNP Paribas Transfer Agency, Private Equity and Real Estate
BGL BNP Paribas
Jun 2019 - Oct 2020
1 year 5 months
Luxembourg
Team Lead - AML/KYC
DZ BANK AG
Jun 2017 - Jul 2019
2 years 2 months
London, UK
Senior AML Consultant/Business Risk Analyst
European Investment Bank (EIB)
Sep 2016 - Jul 2017
11 months
Luxembourg
AML Consultant
Crown Agents Investment Management
Sep 2015 - Oct 2016
1 year 2 months
Sutton, UK
AML Consultant
DNB Bank Polska S.A.
Jun 2015 - Oct 2015
5 months
London, UK
KYC Analyst
Shell
Dec 2013 - May 2015
1 year 6 months
London, UK
KYC Analyst
EFG Private Bank
Apr 2013 - Dec 2013
9 months
London, UK
Education
Coventry University
Aerospace Systems Engineering, Aerospace, Aeronautical and Astronautical Engineering