Chris Bolt
SVP, BSA/AML/Sanctions Officer
- Role
- SVP, Bsa Aml Sanctions Officer at SECU
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Chris Bolt
Experienced Business Solutions Architect with a demonstrated history of working in the financial services industry. Skilled in Enterprise Risk Management, Acquisitions and Conversions, Banking, and Anti Money Laundering. Strong professional with a MBA focused in Finance & E-Commerce from North Carolina State University - College of Management.
Experience
SVP, Bsa Aml Sanctions Officer
May 2023 — Present · Raleigh, NC, US
Education
North Carolina State University
BS, Pulp & Paper Science & Technology
1990 — 1995
North Carolina State University - College of Management
MBA, Finance & E-Commerce
1999 — 2001
Skills
- Financial Risk
- Credit
- Enterprise Risk Management
- Mergers & Acquisitions
- Risk Assessment
- Fraud
- Ofac
- Process Improvement
- Internal Audit
- Operational Risk Management
- Financial Services
- Business Analysis
- Due Diligence
- Banking
- Risk Management
- Aml
- Management
- Anti Money Laundering
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