Chad Duques Email & Phone Number
VP, Regulatory Compliance and BSA and AML Officer @ Dime Bank
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Chad Duques Location
- Madison, CT, US
Chad Duques Work
- 2024 - now VP, Regulatory Compliance and BSA and AML Officer @
- 2022 - 2023 LPL Financial Advisor @
- 2021 - 2022 LPL Client Service Associate @
- 2015 - 2020 VP, BSA Officer @
- 2014 - 2015 BSA and AML Director @
- 2014 - 2014 BSA and AML Manager @
- 2013 - 2014 Regulatory Compliance Specialist @
- 2012 - 2013 Vice President @
- 2007 - 2012 Assistant Vice President @
- 2006 - 2007 Compliance Manager @
- 2005 - 2006 Auditor @
- 2003 - 2005 Senior Auditor @
- 2002 - 2003 Billing Specialist @
Chad Duques Education
- University of Vermont
BS (Accounting)
1997 - 2001
Chad Duques Skills
- Financial Services
Chad Duques Summary
- Chad Duques, based in Madison, CT, US, is currently a VP, Regulatory Compliance and BSA and AML Officer at Dime Bank. Chad Duques brings experience from previous roles at Warner Group CT, BankMobile and Higher One. Chad Duques holds a 1997 - 2001 BS in Accounting @ University of Vermont. With a robust skill set that includes Financial Services and more. Chad Duques has 3 emails and 2 mobile phone numbers on RocketReach.
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