Ryan Berent, Cams
About Ryan Berent, Cams
Ryan Berent is a Senior BSA Risk Analyst currently working at City National Bank, where he has been employed since 2020. He has extensive experience in financial crime investigations and compliance, having previously held positions at several banks, including Santander Bank and Bank of America.
Work at City National Bank
Ryan Berent currently serves as a Senior BSA Risk Analyst at City National Bank, a position he has held since 2020. He has also worked as a BSA QC Analyst, Officer, from 2015 to 2018, and as a BSA QC & Risk Analyst, AVP, since 2018. His tenure at City National Bank spans over six years, during which he has developed expertise in anti-money laundering (AML) and risk assessment.
Previous Experience in Banking
Before joining City National Bank, Ryan Berent held several positions in the banking sector. He worked as an AML Analyst at Santander Bank, N.A. for three months in 2015 in the Greater Boston Area. He also served as an FIU Analyst on a contract basis at Hanmi Bank for two months in 2015 in the Greater Los Angeles Area. Additionally, he was an Operations Specialist at Bank of America from 2013 to 2015.
Education and Expertise
Ryan Berent earned a Bachelor of Science (B.S.) degree from the University of Connecticut, completing his studies from 2006 to 2012. He possesses substantial expertise in compliance with the US Patriot Act and OFAC regulations. His skills include conducting complex investigations into financial crimes and terrorist financing, as well as preparing and filing Suspicious Activity Reports (SARs).
Professional Skills
Ryan Berent is adept in various aspects of financial crime investigation and compliance. His experience includes conducting thorough investigations related to AML and terrorist financing. He has a strong background in preparing and filing Suspicious Activity Reports (SARs), which are critical for maintaining regulatory compliance in the banking industry.