john.bree

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John Bree

About John Bree

John is a financial industry professional with a proven track record in developing and managing AML/CTF, KYC, Anti-Fraud and Vendor & Third Party Risk Management programs. He has held senior positions in New York, Tokyo, Singapore and London for Citi and Deutsche Bank covering corporate, investment, commercial and consumer banking operations. He has proficiency developing and implementing analysis, operations, monitoring and investigation systems and processes involving transaction accounts, credit cards, debit cards and online banking. John has managed global staffs and corresponding budgets in multiple locations and delivered cost efficient and operationally effective programs ensuring compliance with local and global regulatory requirements. Through interaction with Internal Audit and regulatory agencies including FRB, OCC, ECB, UK-FSA, MAS and Japan-FSA resolved MRIAs, MRAs and Findings on time and without penalty.
  • NeoGroup at the DCC in NYC

Continuous Supplier Risk Monitoring for the Digital World

The digital world is constantly on the move. Enterprises embracing digital transformation must also secure their future from disruption. Knowledge is the key.

Massive amounts of data, combined with maturing solutions across the internet of things (IoT), cloud, machine learning, and artificial intelligence (AI) are placing strains on the current risk control and governance practices of […]

By |September 16th, 2018|Tags: , , , |0 Comments