Brian Reilly Email & Phone Number | Competent and successful financial services / audit professional with over 15 years banking regulatory compliance and risk management services experience. Well-versed in reviewing, revising, recommending and implementing a diverse array of financial services policies, procedures, and protocols involving auditing controls and exams for broker-dealers. Broad experience in fiduciary, BSA/ AML, KYC/ CIP and testing SOX and user access controls. Organized, detail-oriented, accountable and enjoy working independently as well as in a collaborative team environment to desired achieve results. HIGHLIGHTS • Identified and remedied significant weaknesses in the customer authorization process for outgoing wire transfers resulting in 100% reduction in error rate, liability and exposure for the bank's clients and the bank. • Identified and remedied potential exposure and liability in the Bank Trustee process and protocol for discretionary distributions for a Family Office account resulting in 100% increased controls and reduced exposure and liability.

Brian Reilly

Competent and successful financial services / audit professional with over 15 years banking regulat...
Chicago, Chicago, United States

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Brian Reilly’s Email brian.reilly@occ.gov

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Brian Reilly’s Location Chicago, Chicago, United States

Brian Reilly’s Current Industry Cibc Bank Usa

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Work Experience

Cibc Bank Usa

Compliance Testing Officer

2019-04-01 00:00:00 - Present

Ascella Technologies

Auditor

2017-08-01 00:00:00 - 2017-12-01 00:00:00

Radiant Systems

Lead Financial Auditor

2017-04-01 00:00:00 - 2017-07-01 00:00:00

Experis

Internal Audit Consultant

2015-02-01 00:00:00 - 2016-08-01 00:00:00

Office Of The Comptroller Of The Currency

Bank Examiner

2011-02-01 00:00:00 - 2015-02-01 00:00:00

Thinkorswim

Senior Auditor

2009-01-01 00:00:00 - 2009-10-01 00:00:00

Jefferson Wells

Professional

2006-01-01 00:00:00 - 2009-01-01 00:00:00

Federal Home Loan Bank Of Chicago

Lead Auditor

2003-10-01 00:00:00 - 2006-01-01 00:00:00

Harris Bank

Senior Audit Specialist

2001-03-01 00:00:00 - 2003-10-01 00:00:00

Cme

Internal Auditor

1999-06-01 00:00:00 - 2001-03-01 00:00:00

Cboe

Examiner

1994-09-01 00:00:00 - 1998-06-01 00:00:00

Skills

No Skills Available

Languages

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FAQ About Brian Reilly

Brian Reilly is located at
Chicago, Chicago, United States

Brian Reilly is a Competent and successful financial services / audit professional with over 15 years banking regulatory compliance and risk management services experience. Well-versed in reviewing, revising, recommending and implementing a diverse array of financial services policies, procedures, and protocols involving auditing controls and exams for broker-dealers. Broad experience in fiduciary, BSA/ AML, KYC/ CIP and testing SOX and user access controls. Organized, detail-oriented, accountable and enjoy working independently as well as in a collaborative team environment to desired achieve results. HIGHLIGHTS • Identified and remedied significant weaknesses in the customer authorization process for outgoing wire transfers resulting in 100% reduction in error rate, liability and exposure for the bank's clients and the bank. • Identified and remedied potential exposure and liability in the Bank Trustee process and protocol for discretionary distributions for a Family Office account resulting in 100% increased controls and reduced exposure and liability.

Brian Reilly currently works in the Cibc Bank Usa |

No Languages Available

Brian Reilly has prior
experience in the following industries:
Ascella Technologies | Radiant Systems | Experis | Office Of The Comptroller Of The Currency | Thinkorswim | Jefferson Wells | Federal Home Loan Bank Of Chicago | Harris Bank | Cme | Cboe

Brian Reilly has the following professional experience:
Cibc Bank Usa | Ascella Technologies | Radiant Systems | Experis | Office Of The Comptroller Of The Currency | Thinkorswim | Jefferson Wells | Federal Home Loan Bank Of Chicago | Harris Bank | Cme | Cboe