Brian Collins in

Brian Collins

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Director, Lead Compliance Officer at TIAA
📍 Concord, North Carolina, United States

Brian Collins is a Director and Lead Compliance Officer at TIAA, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. With over twenty years of experience in banking and compliance technology, he is a Certified Anti-Money Laundering Specialist (CAMS) and a graduate of Murray State University.

During his time at university, Brian was active in both the Alpha Kappa Psi business fraternity and the Sigma Chi fraternity, indicating an early interest in professional networking and community involvement.

He has a specialized technical expertise in tuning and optimizing Actimizes financial crime monitoring applications.

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Experience
25 Years
Current Role
Director, Lead Compliance Officer
Location
Concord, North Carolina, United States
Personality Overview

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Priorities

Topics Brian cares about

AML Optimization
He has extensive experience tuning and optimizing Actimize's Suspicious Activity Monitoring (SAM), CDD, and Watch List Filtering (WLF) applications at TIAA.
Compliance Technology
He has a long history of leading projects to replace legacy compliance applications with modern solutions like Actimize CTR at major banks like HSBC and Wells Fargo.
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Career

Work history

11-2014 - 9-2023
Director, Lead Compliance Officer
TIAA
3-2011 - 11-2014
VP / Senior Business Consultant Mgr
HSBC
12-2008 - 3-2011
Currency Transaction Reporting (CTR) Technology Manager
Wells Fargo Bank
5-1998 - 3-2011
Vice President / Technology Manager
Wells Fargo Bank
4-2006 - 12-2008
Vice President / Technology Manager for Anti Money Laundering (AML)
Wells Fargo Bank
In the press

Media appearances

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Education
1983 - 1987
BS in Business
Murray State University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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