Brie Hayen is a Senior Compliance Analyst at Apex Fintech Solutions, specializing in policy management since June 2023, with a focus on creating and implementing compliance policies and updating Written Supervisory Procedures (WSPs). Prior experience includes tenure as a Senior Compliance Analyst at American First Finance, where Brie identified testing opportunities and prepared reports to address compliance gaps. As an AML Compliance Manager at HedgeServ, Brie advised clients on risk positioning, and in the role of AML Regulatory Compliance Specialist at Citi, uncovered compliance vulnerabilities through investigations. Earlier career experiences include roles at PayPal, MoneyGram International, and Neiman Marcus, where Brie developed risk mitigation strategies and optimized fraud prevention efforts. Brie holds a Bachelor’s degree in Criminal Justice from the University of North Texas.
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