Chris King
AML and financial crimes compliance leader and Adjunct Instructor
- Role
- Adjunct Instructor at Wilmington University
- Location
- Newark, DE, US
- LinkedIn followers
- 500 followers
EducationView LinkedIn profile
About Chris King
I am a seasoned #AML and #FinancialCrimeCompliance leader (CAMS, CFE) with over 20 years…
Experience
Adjunct Instructor
Jan 2016 — Present · Wilmington, DE, US
Part-time instructor of an introductory Compliance class for on-line students obtaining a Compliance certificate program at Wilmington University.
Education
Salisbury University
B.A., Communications Arts
1985 — 1989
Utica College
M.S., Economic Crime Management
2005 — 2012
Skills
- Payments
- Training
- Fraud
- Corporate Governance
- Policy
- Auditing
- Management
- U.s. Office of Foreign Assets Control (Ofac)
- Aml
- Ofac
- Program Management
- Financial Services
- Internal Audit
- Regulatory Examinations
- USA Patriot Act
- Cdd
- Regulatory Analysis
- Financial Analysis
- Aml Compliance
- Operational Risk
- Risk Assessment
- Economic Crime Management
- Process Improvement
- Business Process Improvement
- Procedure Development
- Financial Risk
- Transaction Processing
- Anti Money Laundering
- Strategy
- Certified Fraud Examiner
- Financial Institutions
- Financial Regulation
- Banking
- Risk Management
- Team Management
- Bank Secrecy Act
- Policy Management
- Operational Risk Management
- Suspicious Activity Reporting
- Fraud Detection
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