Bradley Epstein

Bradley Epstein is a BSA/AML Officer at Popular Bank, based in New York City. He has specialized expertise in Anti-Money Laundering (AML) and has extensive experience in managing projects aimed at identifying potential money laundering risks associated with transaction activities and customer account profiles. Since April 2018, he has been leading large-scale AML initiatives for prominent financial institutions globally.1

Professional Background

• Current Position: BSA/AML Officer at Popular Bank (April 2018 - Present)
• Previous Experience:
  • Associate Director at Navigant (June 2010 - April 2018), where he conducted investigations related to sanctions and AML compliance, and managed Know Your Customer (KYC) remediation projects.
  • Manager at Daylight Forensic & Advisory LLC (July 2007 - June 2010), focusing on compliance projects for large financial institutions.
  • Associate/Senior Associate at KPMG US (2001 - 2007), involved in various forensic accounting and AML projects.12

Education

• Bachelor's Degree: Politics, Philosophy, and Law from the State University of New York at Binghamton (1997 - 2001).1

Certifications

• Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners.
• Certified Anti-Money Laundering Specialist (CAMS), with certification issued in January 2024.1

Bradley Epstein's work primarily focuses on ensuring compliance with regulations such as the Bank Secrecy Act and the USA PATRIOT Act, along with developing policies for Suspicious Activity Reports and conducting customer due diligence.1