Brian
Mannion
Brian is Managing Counsel within the Office of Privacy, Technology, Information, and Contract Services (OPTICS). He has been with Nationwide since 1999 and practices in the areas of anti-money laundering, OFAC, FCPA, privacy, and information technology.
Since 2001 he has been the primary lawyer responsible for Nationwide’s anti-money laundering, counter-terrorist financing, and Office of Foreign Assets Control (OFAC) efforts for its broker/dealers, bank, mutual funds, mortgage company, and life insurance companies. Additionally, he leads a team of lawyers and compliance professionals to assist with the development and implementation of Nationwide’s new technologies such as Bring Your Own Device (BYOD), Microsoft Exchange in the cloud migration, cloud and social networking tools.
Finally, Brian leads the privacy data event team. Prior to joining Nationwide, Brian was the Bank Secrecy Act Officer for a mid-western regional bank for four years. Brian has spoken at numerous AML and OFAC conferences including ACAMS conferences and webinars.
Brian is a graduate of the Capital University School of Law and received his B.A. from Miami University.