Andre Chapman Email & Phone Number

AML and Sanctions Compliance Officer @ Digital Gaming Corporation

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Andre Chapman Location

Boston, MA, US

Andre Chapman Work

2020 - now AML and Sanctions Compliance Officer @ Digital Gaming Corporation
2018 - now Realtor @ CENTURY 21®
2020 - 2022 Worship Leader @ Holistic Life Baptist Church Ministries

2011 - 2022 Ordained Deacon @ Holistic Life Baptist Church Ministries
2009 - 2020 Praise Team Leader @ Holistic Life Baptist Church Ministries
2009 - 2011 Deacon-in-Training @ Holistic Life Baptist Church Ministries
2019 - 2020 Sr. AML Specialist (Title 31, CFR; Title 205, CMR) @ Encore Boston Harbor
2015 - 2019 AML Investigator @ Citizens
View Department
2016 - 2017 Licensed Real Estate Agent @ The Johnson Group
2005 - 2017 Founder @ Rakeem-Andre Music, S.P.

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Andre Chapman Education

Boston University
Master of Science - MS (Criminal Justice )
2010 - 2011
Hamilton College
Bachelor of Arts - BA (Philosophy)
2003 - 2007

Andre Chapman Skills

Global Regulatory Compliance
Regulatory Affairs
Financial Risk Management

Enhanced Due Diligence
KYC Verification
PEP
Economic Sanctions
Risk Assessment
Pivot Tables
Regulatory Reporting

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Andre Chapman Summary

Andre Chapman, based in Boston, MA, US, is currently a AML and Sanctions Compliance Officer at Digital Gaming Corporation. Andre Chapman brings experience from previous roles at CENTURY 21® and Holistic Life Baptist Church Ministries. Andre Chapman holds a 2010 - 2011 Master of Science - MS in Criminal Justice @ Boston University. With a robust skill set that includes Global Regulatory Compliance, Regulatory Affairs, Financial Risk Management, Enhanced Due Diligence, KYC Verification and more. Andre Chapman has 5 emails and 1 mobile phone numbers on RocketReach.

Andre Chapman Emails

Found 5 emails

Andre Chapman Phone Numbers

Found 4 phone numbers

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Pregasan Perumal

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