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 @
- 2004 -2005 Switchboard Representative @
- 2006 -2006 Litigation Case Assistant @
- 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 (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.
Looking for a different Andre Chapman?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co