Andre Chapman Email & Phone Number
BSA Officer @ National Digital Trust Company (In Organization)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Andre Chapman Location
- Boston, MA, US
Andre Chapman Work
- 2026 -now BSA Officer @
- 2020 -2025 BSA Officer @
- 2019 -2020 BSA, Sr. Specialist @
- 2015 -2019 BSA Investigator @
- 2012 -2015 PHS Regulatory Compliance Specialist @
- 2009 -2012 Alternative Dispute Resolution Case Manager (Labor Relations) @
- 2008 -2009 Dispatcher and Business Data Analyst and Driver Manager @ Specialty Medical Equipment, LLC
- 2007 -2007 Litigation Paralegal @
- 2004 -2007 Jitney (Van) Driver @
- 2004 -2006 Student Technology Consultant @
- 2006 -2006 Litigation Case Assistant @
- 2004 -2005 Switchboard Representative @
- 2004 -2004 Litigation Case Assistant @
- 2002 -2003 Boston Police Intern @
- 1999 -2003 Customer Service Representative @
- 1998 -1998 Boston Youth Clean-up Corp. (B.Y.C.C.) Streetworker @
Andre Chapman Education
- Boston University
Master of Science - MS (Toured the Suffolk County House of Corrections, Attended Superior Court Motions Session)
2010-2011 - Hamilton College
Bachelor of Arts - BA (Doers & Thinkers Honor Society, Brother Organization, Black Student Union, West Indian African Association, Judicial Board, Hamilton College Spectator (Newspaper), Hamilton College ITS, Hamilton College Jitney (Transportation Services), SHINE)
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 Toured the Suffolk County House of Corrections, Attended Superior Court Motions Session @ 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 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Andre Chapman?
Find contact details for 700 million professionals.
Others Named Andre Chapman
Andre Chapman
Founder and CEO
Boston, MA, US
Andre' Chapman
Sports Director and Founder
Louisville, KY, US
Andre Chapman
BSA Officer
Boston, MA, US
Andre Chapman
Delivery Driver and Feeder Driver
Southfield, MI, US
Andre Chapman
Senior Claims Adjuster
New York, NY, US
Top National Digital Trust Company (In Organization) Employees
Alex Waters
Chief Technology Officer
Margaretville, NY, US
Colette Taylor
Chairperson of the Board
Kirkland, WA, US
Greg Gilman
Founder and CEO
Los Angeles, CA, US
Marc Alvarez
Chief Data Officer
New York, NY, US
Scott Freidenrich
Chief Financial Officer
New York, NY, US
Travis Kay
Head of Application Security
New Westminster, BC, CA
Vinesh Naidoo
Head of Internal Audit
Kirkland, WA, US
C.w. Herchold
Chief Fiduciary Officer
Kirkland, WA, US
Alberto Gatenio
Treasurer
New York, NY, US
Joseph Giunta
Chief Operating Officer
New York, NY, US
Greg Anderson
Head of IAM
Indianapolis, IN, US
Nirali Patel
Lead Product Manager
New York, NY, US
Rachel Yankelevitz
Staff Product Manager
Westlake Village, CA, US
Weiyee In
CIO
New York, NY, US
Andre Chapman
BSA Officer
Boston, MA, US
Manjeet Roy
Lead Enterprise Data Service Mgr
New York, NY, US
Robert Aromiskis
Director of Banking Operations
Rockville Centre, NY, US
Christian Sorensen
Head of Infrastructure
Wisconsin, United States
Eileen Cahill
Head of HR, People and Talent
Rochester, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co