Bryan Medina

Bryan Medina has extensive experience in risk review and anti-money laundering (AML) within the banking sector, currently serving as a Senior High Risk Review Investigator and Bank Officer at Helm Bank USA since May 2015. Prior to this role, Bryan worked as an AML Analyst at HSBC Private Bank, where responsibilities included KYC documentation review, enhanced due diligence, and internal liaising on AML/KYC requirements. Bryan began a career in finance at BNP Paribas Wealth Management as a Relationship Associate and Operations Associate, focusing on KYC processes and wire transfer investigations. Bryan holds a degree from Florida International University.