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
- SVP, Chief BSA and AML Officer @ (March 2025 - Present)
- Owner and Principal @ AML Assurance LLC (August 2024 - Present)
- Global AML and Sanctions Officer @ (September 2022 - April 2024)
- Director, Head of Global Financial Crimes Compliance Testing Practices @ (June 2019 - September 2022)
- Executive Director - Head of Chase Financial Crimes Compliance Practices @ (April 2017 - May 2019)
- Executive Director - Head of Lending and CTR Financial Crimes Advisory @ (April 2015 - April 2017)
- Executive Director - Head of Global KYC Program and Governance @ (April 2014 - April 2015)
- Senior Director - Director of Surveillance @ (January 2011 - January 2014)
- Director - Director of Surveillance @ (January 2008 - January 2011)
- Senior Manager - Head of AML Transaction Monitoring and Investigations @ (January 2007 - January 2008)
- AVP, AML Transaction Surveillance @ (November 2003 - May 2007)
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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