Brian Aviles

Brian Aviles is an experienced compliance professional specializing in Bank Secrecy Act (BSA) regulations and financial crime investigations. Currently serving as a BSA/AML Alerts Manager at Flagstar Bank since March 2023, Brian previously held the role of Senior Compliance Analyst at Signature Bank from November 2016 to March 2023, and also served as a BSA Analyst at Apple Bank for Savings. Brian's extensive background includes working in BSA/Financial Crimes Investigative Unit at Sterling National Bank, where responsibilities encompassed investigating system-generated alerts and writing Suspicious Activity Reports. Earlier experience includes mortgage loan processing and client service roles, alongside an internship at the Rockland County Public Defender's Office focusing on legal research and case management. Brian earned an Associate's Degree in Criminal Justice from SUNY Rockland.