Brian
Filbert
Brian Filbert has more than 33 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. He was a leader in the investigation of the funding of the 9/11 conspiracy and the buildout of the terrorist financing program in the FBI. As an case agent/supervisor, his investigations led to convictions of numerous high ranking public officials on corruption charges including state officials, chiefs of police/mayors and a U.S. Congressman. Since 2014, Brian has been in the private sector, where he's built proactive, intelligence-driven compliance/anti-money laundering programs and operations. In November 2021, Brian became the Head of AML Investigations at Ally Bank.