Brandon

Brandon: Email & Phone Number

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BSA/AML Transaction Monitoring Team Lead at Lithic|Buffalo, New York, United States

Position:

BSA/AML Transaction Monitoring Team Lead at Lithic

Location:

Buffalo, New York, United States

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Last updated: 2025-06-24
Updated: 2025-06-24

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Work Experience 11 years

BSA/AML Transaction Monitoring Team Lead at Lithic

Jan 2024 - Current

BSA/AML Senior Transaction Monitoring Analyst at Lithic

Apr 2022 - Feb 2024

Financial Crimes Investigator - Enhanced Due Diligence at KeyBank

Jul 2021 - Apr 2022

Senior Fraud Analyst at KeyBank

Sep 2019 - Jul 2021

Fraud Analyst at KeyBank

Aug 2018 - Sep 2019

Branch Support Representative at KeyBank

Oct 2017 - Aug 2018

Customer Service Specialist at KeyBank

Dec 2015 - Oct 2017

Brandon started working in 2015, then the employee has changed 1 company and 6 jobs. On average, Brandon works for one company for 1 year 6 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Niagara County Community College

Frequently Asked Questions

What is Brandon's email address?

SignalHire found a verified business email address for Brandon: *****@gmail.com.

What is Brandon's phone number?

SignalHire found a verified phone number for Brandon: +1-***-***-8071.

How do I contact Brandon at Lithic?

You can reach Brandon through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Brandon's professional background?

Brandon has 11 years of professional experience. They have held roles including BSA/AML Senior Transaction Monitoring Analyst, Financial Crimes Investigator - Enhanced Due Diligence, and Senior Fraud Analyst at companies such as Lithic, KeyBank, and KeyBank. Their education includes Niagara County Community College.

Is Brandon's contact information up to date?

Yes. Brandon's SignalHire profile was last updated on 24 June 2025, reflecting their current position as BSA/AML Transaction Monitoring Team Lead at Lithic.

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