Dan Chamblee
SVP; Consumer and Small Business AML Regulatory Engagement and Strategic Initiatives
- Role
- SVP, Strategic Initiatives and Controls at Bank of America
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Dan Chamblee
Dan Chamblee leads the Consumer and Small Business Anti-Money Laundering (AML) Regulatory Engagement and Strategic Initiatives team, working to prevent money laundering and terrorist financing by developing strategic solutions to address risk reduction of higher risk customer profiles and processes. He also manages all internal and external exams and audits.Dan first joined the bank in 2011 supporting customer experience analytics in Global Tech & Ops, and then soon transitioned into Consumer managing the Analytics & Modeling vendor portfolio. Before joining the Consumer and Small Business AML team, Dan managed the Cross-Consumer Issues Analytics team and addressed key regulatory and compliance issues.Prior to Bank of America, Dan was a chemical engineer at Samsung Austin Semiconductor. In this role, he managed a series of processes and led the transition to LEAN manufacturing by targeting lower production costs, improving process capability, and increasing production capacity. Dan is a graduate of North Carolina State University with a bachelor’s degree in Chemical & Bimolecular Engineering and a master’s degree in Business Administration with a concentration in Finance. In 2016, Dan received his Certified Anti-Money Laundering Specialist (CAMS) certification.Dan lives with his family in his hometown of Charlotte, North Carolina, and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Experience
SVP, Strategic Initiatives and Controls
Sep 2021 — Present · Charlotte, NC, US
Develop strategic solutions and approaches to address risk reduction of higher risk customer portfolios and processes in AML* Manage all internal and external exams and audits (Audit, OCC, etc.)* Lead the AML customer data refresh process for over 60mm Consumers and Entities to fully comply with AML standards* Reinforce operational excellence awareness and manage the documentation of opportunities more efficient processes* Manage program management on key strategic initiatives
Education
North Carolina State University
Master of Business Administration (M.B.A.)
2009 — 2011
North Carolina State University
Bachelor's Degree
2003 — 2007
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