Kevin Breitman, CAMS, PMP
New York City Metropolitan Area
1K followers
500+ connections
About
Global Practice Leader in Risk and Compliance with a distinguished 24 year track record…
Activity
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“𝐓𝐡𝐞 𝐬𝐭𝐨𝐫𝐢𝐞𝐬 𝐲𝐨𝐮 𝐰𝐫𝐢𝐭𝐞 𝐭𝐨𝐝𝐚𝐲 𝐰𝐢𝐥𝐥 𝐬𝐡𝐚𝐩𝐞 𝐭𝐡𝐞 𝐰𝐨𝐫𝐥𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐢𝐧𝐡𝐞𝐫𝐢𝐭 𝐭𝐨𝐦𝐨𝐫𝐫𝐨𝐰.” Today…
“𝐓𝐡𝐞 𝐬𝐭𝐨𝐫𝐢𝐞𝐬 𝐲𝐨𝐮 𝐰𝐫𝐢𝐭𝐞 𝐭𝐨𝐝𝐚𝐲 𝐰𝐢𝐥𝐥 𝐬𝐡𝐚𝐩𝐞 𝐭𝐡𝐞 𝐰𝐨𝐫𝐥𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐢𝐧𝐡𝐞𝐫𝐢𝐭 𝐭𝐨𝐦𝐨𝐫𝐫𝐨𝐰.” Today…
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It was a real privilege to be invited as a male ally to the fantastic Women in Trade event run by Global Trade Review (GTR) and hosted by Barclays in…
It was a real privilege to be invited as a male ally to the fantastic Women in Trade event run by Global Trade Review (GTR) and hosted by Barclays in…
Liked by Kevin Breitman, CAMS, PMP
Experience
Education
Licenses & Certifications
Publications
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Virtual currencies: Out of the deep web, into the light
PwC
Bitcoin and other virtual currencies have reached the point of broad influence, with the potential to tip over into full mainstream acceptance. But the potential for money laundering, large-scale theft, terrorist financing, and other illicit uses has regulators concerned. Financial services firms can play a critical role in the integration of virtual currencies through the implementation of anti-money laundering procedures and controls, including transaction monitoring and know-your-customer…
Bitcoin and other virtual currencies have reached the point of broad influence, with the potential to tip over into full mainstream acceptance. But the potential for money laundering, large-scale theft, terrorist financing, and other illicit uses has regulators concerned. Financial services firms can play a critical role in the integration of virtual currencies through the implementation of anti-money laundering procedures and controls, including transaction monitoring and know-your-customer protocols.
Other authorsSee publication
Languages
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Russian
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More activity by Kevin
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Last night, we lit up the spirit of Christmas across the UBA family. It was an honour to join our Lions and Lionesses for the 2025 Christmas Light…
Last night, we lit up the spirit of Christmas across the UBA family. It was an honour to join our Lions and Lionesses for the 2025 Christmas Light…
Liked by Kevin Breitman, CAMS, PMP
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Deeply grateful for our incredible community, devoted clients, and hardworking team. Thank you for being a meaningful part of our journey. Wishing…
Deeply grateful for our incredible community, devoted clients, and hardworking team. Thank you for being a meaningful part of our journey. Wishing…
Liked by Kevin Breitman, CAMS, PMP
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Reflecting on how the rapid evolution of payments innovation. So much has unfolded and even more is expected as the ecosystem grows ever more diverse…
Reflecting on how the rapid evolution of payments innovation. So much has unfolded and even more is expected as the ecosystem grows ever more diverse…
Liked by Kevin Breitman, CAMS, PMP
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The Long-term success, sustainability, and proper governance of an institution or enterprise largely rests on effectiveness at board and leadership…
The Long-term success, sustainability, and proper governance of an institution or enterprise largely rests on effectiveness at board and leadership…
Liked by Kevin Breitman, CAMS, PMP
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We were delighted to host Olufemi Bakre, CEO of Parallex Bank, at our offices. The insightful discussions with our CEO and members of the business…
We were delighted to host Olufemi Bakre, CEO of Parallex Bank, at our offices. The insightful discussions with our CEO and members of the business…
Liked by Kevin Breitman, CAMS, PMP
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Tikvah Jewish Leadership Conference 2025 🇺🇸🇮🇱 There’s nothing like 1,100+ friends thinking together about the future of the Jewish people…
Tikvah Jewish Leadership Conference 2025 🇺🇸🇮🇱 There’s nothing like 1,100+ friends thinking together about the future of the Jewish people…
Liked by Kevin Breitman, CAMS, PMP
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Terror finance has gone digital. The question is, have our defenses? In his The Jerusalem Post column, Yaron Hazan, our VP of Regulatory Affairs…
Terror finance has gone digital. The question is, have our defenses? In his The Jerusalem Post column, Yaron Hazan, our VP of Regulatory Affairs…
Liked by Kevin Breitman, CAMS, PMP
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I was delighted to deliver the welcome remarks at the launch of UBA Group’s White Paper, “Banking on Africa's Future: Unlocking Capital and…
I was delighted to deliver the welcome remarks at the launch of UBA Group’s White Paper, “Banking on Africa's Future: Unlocking Capital and…
Liked by Kevin Breitman, CAMS, PMP
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Africa's development finance is maturing. While aid continues to play a role, strategic partnerships are increasingly driving sustainable growth…
Africa's development finance is maturing. While aid continues to play a role, strategic partnerships are increasingly driving sustainable growth…
Liked by Kevin Breitman, CAMS, PMP
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Today, we proudly join with our esteemed clients, colleagues and millions around the world in celebrating Nigeria’s Independence Day. We celebrate…
Today, we proudly join with our esteemed clients, colleagues and millions around the world in celebrating Nigeria’s Independence Day. We celebrate…
Liked by Kevin Breitman, CAMS, PMP
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UBA America is seeking a Market & Model Risk Analyst to join our Risk team in New York. Reporting to the Deputy Chief Risk Officer, you will play a…
UBA America is seeking a Market & Model Risk Analyst to join our Risk team in New York. Reporting to the Deputy Chief Risk Officer, you will play a…
Posted by Kevin Breitman, CAMS, PMP
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Congratulations to Kevin Breitman, CAMS, PMP on his appointment as Chief Risk & Compliance Officer at UBA America (NY Branch). Kevin takes on this…
Congratulations to Kevin Breitman, CAMS, PMP on his appointment as Chief Risk & Compliance Officer at UBA America (NY Branch). Kevin takes on this…
Liked by Kevin Breitman, CAMS, PMP
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