Brian
Ferrell
Brian is a Principal in EY’s Financial Crimes Compliance practice and serves as the US AML/ Financial Crimes Compliance Services Leader. Brian brings hands- on leadership experience in managing the complex AML and compliance demands faced by diversified financial services companies. With a focus on AML and Financial Crime Prevention offerings, he brings with him more than 25 years of corporate and government experience, including Chief Counsel at the Financial Crimes Enforcement Network, trial attorney at the US Department of Justice and, immediately prior to joining EY, AML and Sanctions Compliance Officer at a diversified financial services institution.
There he developed and oversaw enterprise-wide compliance for the global AML, OFAC and Foreign Corrupt Practices Act programs.