Charlotte, North Carolina, United States
Contact Info
2K followers
500+ connections
Charlotte, North Carolina, United States
Contact Info
2K followers
500+ connections
About
With 18+ years of experience in the financial industry, I am a seasoned leader and…
Experience & Education
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Hawk
View Chris’s full experience
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Licenses & Certifications
Honors & Awards
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Counter-Terrorist Financing Certificate Course
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Completed ACAMS' Counter-Terrorist Financing Certificate Course. Focal points included:
-Comprehensive understanding of how terrorism works and is financed;
-Understanding of current terrorist threats and the importance of financing in their operations;
-Identifying possible threats through situational awareness;
-Organizational risk mitigation of being involved in terrorist financing;
-Development of a rapid response team;
-Case studies in terrorist financing.
Languages
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English
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Italian
Limited working proficiency
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Spanish
Elementary proficiency
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