Aaron Borst Email & Phone Number
SVP, Chief BSA and AML Officer @ CFSB - Community Federal Savings Bank
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Aaron Borst Location
- New York, NY, US
Aaron Borst Work
- 2025 -now SVP, Chief BSA and AML Officer @
- 2024 -now Owner and Principal @ AML Assurance LLC
- 2022 -2024 Global AML and Sanctions Officer @
- 2019 -2022 Director, Head of Global Financial Crimes Compliance Testing Practices @
- 2017 -2019 Executive Director - Head of Chase Financial Crimes Compliance Practices @
- 2015 -2017 Executive Director - Head of Lending and CTR Financial Crimes Advisory @
- 2014 -2015 Executive Director - Head of Global KYC Program and Governance @
- 2011 -2014 Senior Director - Director of Surveillance @
- 2008 -2011 Director - Director of Surveillance @
- 2007 -2008 Senior Manager - Head of AML Transaction Monitoring and Investigations @
- 2003 -2007 AVP, AML Transaction Surveillance @
Aaron Borst Education
- Elon University
Bachelor of Arts - BA
- New England Conservatory of Music
Master's degree
Aaron Borst Summary
- Aaron Borst, based in New York, NY, US, is currently a SVP, Chief BSA and AML Officer at CFSB. Aaron Borst brings experience from previous roles at AML Assurance LLC, Visa, MUFG and JPMorgan Chase & Co.. Aaron Borst holds a Bachelor of Arts - BA @ Elon University. Aaron Borst has 2 emails and 1 mobile phone numbers on RocketReach.
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