Populus Financial Group
Brett Siegal, CAMS has a significant background in the field of BSA/AML compliance. From January 2023 and onwards, they have served as the Director of BSA/AML Compliance at Populus Financial Group. Prior to this role, they worked at the same company as the Senior BSA/AML Compliance Manager from October 2021 to January 2023. Before joining Populus Financial Group, Brett held the position of Financial Crimes Compliance Analyst at Texas Capital Bank from July 2019 to October 2021. Additionally, they worked at ACE Cash Express as a Senior AML/BSA Compliance Analyst from January 2019 to July 2019, and as an AML/BSA Compliance Analyst from April 2017 to January 2019. Prior to that, Brett worked as an AML Analyst at Allsec Financial Services from July 2016 to December 2016, where they conducted investigations into complex correspondent banking financial transactions.
Brett Siegal, CAMS, completed their Associate of Arts (AA) degree from Tarrant County College between 2014 and 2016. Additionally, they pursued studies in Criminal Justice at Texas Wesleyan University from 2011 to 2012. No specific degree was mentioned for this period.
Populus Financial Group
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Populus Financial Group™ provides financial services through its family of brands including ACE Cash Express®, ACE Elite® Visa® Prepaid Debit Card, Flare Account®, and PORTE™. Populus Financial Group delivers a broad range of financial products and services including short-term consumer loans, card services, check cashing, money transfers, bill payments and money orders. Visit PopulusFinancial.com for more information.