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
- VP, Regulatory Compliance and BSA and AML Officer @ (March 2024 - Present)
- LPL Financial Advisor @ (November 2022 - April 2023)
- LPL Client Service Associate @ (December 2021 - November 2022)
- VP, BSA Officer @ (June 2015 - October 2020)
- BSA and AML Director @ (December 2014 - June 2015)
- BSA and AML Manager @ (March 2014 - December 2014)
- Regulatory Compliance Specialist @ (June 2013 - March 2014)
- Vice President @ (January 2012 - April 2013)
- Assistant Vice President @ (January 2007 - January 2012)
- Compliance Manager @ (June 2006 - June 2007)
- Auditor @ (June 2005 - June 2006)
- Senior Auditor @ (July 2003 - June 2005)
- Billing Specialist @ (September 2002 - July 2003)
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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