Andre Chapman Email & Phone Number
BSA Officer @ National Digital Trust Company (In Organization)
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Andre Chapman Location
- Boston, MA, US
Andre Chapman Work
- BSA Officer @ (February 2026 - Present)
- BSA Officer @ (December 2020 - August 2025)
- BSA, Sr. Specialist @ (May 2019 - December 2020)
- BSA Investigator @ (August 2015 - May 2019)
- PHS Regulatory Compliance Specialist @ (August 2012 - July 2015)
- Alternative Dispute Resolution Case Manager (Labor Relations) @ (September 2009 - August 2012)
- Dispatcher and Business Data Analyst and Driver Manager @ Specialty Medical Equipment, LLC (March 2008 - September 2009)
- Litigation Paralegal @ (May 2007 - December 2007)
- Jitney (Van) Driver @ (October 2004 - May 2007)
- Student Technology Consultant @ (August 2004 - December 2006)
- Switchboard Representative @ (August 2004 - June 2005)
- Litigation Case Assistant @ (June 2006 - August 2006)
- Litigation Case Assistant @ (June 2004 - August 2004)
- Boston Police Intern @ (August 2002 - June 2003)
- Customer Service Representative @ (June 1999 - June 2003)
- Boston Youth Clean-up Corp. (B.Y.C.C.) Streetworker @ (June 1998 - August 1998)
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
- Fraud Investigations
- Excel Pivot
- Analytical Skills
- Investigation
- Presentation Skills
- Oral Communication
- Problem Solving
- Regulatory Requirements
- Critical Thinking
- U.S. Office of Foreign Assets Control (OFAC)
- Customer Identification Program (CIP)
- Regulatory Compliance
- Due Diligence
- Sanction
- Compliance Regulations
- Bank Secrecy Act
- Analytical Reasoning
- Anti Money Laundering
- Risk Management
- Criminal Justice
- Policy Analysis
- Microsoft Access
- SQL
- Financial Crimes Investigations
- AML
Andre Chapman Summary
- Andre Chapman, based in Boston, MA, US, is currently a BSA Officer at National Digital Trust Company (In Organization). Andre Chapman brings experience from previous roles at Digital Gaming Corporation, Encore Boston Harbor, Citizens Bank and Boston University. 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.
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Top National Digital Trust Company (In Organization) Employees
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Kirkland, WA, US
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Leader of HR Operations, Talent and Training
Rochester, NY, US
Rachel Yankelevitz
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Westlake Village, CA, US
Weiyee In
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New York, NY, US
Christian Sorensen
Head of Infrastructure
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Eileen Cahill
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