Brian Frankel is a compliance and risk management professional who focuses on designing strategic frameworks that balance risk and growth while supporting business priorities in high-risk areas. He works to drive cross-functional alignment, advise on compliance technology solutions, and strengthen the effectiveness of governance frameworks.
He leads initiatives including the development of key risk indicators (KRIs), self-service dashboards for AML, fraud, and sanctions monitoring, as well as change management programs. His expertise combines strategy, team leadership, and data visualization to enhance organizational compliance capabilities and operational insight.
Certified as both a CAMS and CFE professional, Brian brings a data-driven approach to compliance and governance, with a strong emphasis on collaboration and scalable solutions. He is passionate about aligning compliance with business objectives and helping organizations navigate complex regulatory environments effectively.
