Brian McGinley is a financial institution risk management veteran of many decades, working in executive management positions for Citigroup, Wachovia, BB&T and TIAA. Brian has also worked in the risk consulting field serving major financial, commercial and government entities, specializing in risk, fraud, and AML fields. He has served in collaborative industry leadership roles with many industry organizations and initiatives. He has been a guest presenter at financial, law enforcement and intelligence forums. Brian is a graduate of the University of Illinois (Chicago) and served in U.S. Army Military Intelligence on domestic and foreign assignments.