Brian Filbert has more than 35 years of experience in AML covering both public and private sectors.  He spent 25 years in the FBI as a special agent/supervisor, where he became a nationally recognized leader in terrorist financing, corruption, money laundering and complex financial fraud while building specialized teams and task forces. His FBI career highlights include leading the investigation of the financing of the 9/11 terrorist attacks and being the case agent on numerous high-profile convictions of corrupt public officials. 

Since 2014, Brian has been in the private sector, where he's built proactive, intelligence-driven compliance/anti-money laundering programs and operations. 

In 2021, Brian became the Head of AML Investigations/Enhanced Due Diligence at Ally Financial. 

He has a Bachelor of Journalism and a Juris Doctor from the University of Missouri and passed the Missouri Bar.