Chad Emery Location
- Spain
Chad Emery Work
- 2026 -now Chief of Staff @
- 2019 -2026 Compliance and Marketing Consultant
- 2017 -2019 Deputy BSA Officer @
- 2016 -2017 Compliance Consultant (AML) @
- 2015 -2016 Advisory Associate (AML and Risk Consulting) @
- 2013 -2015 AML Surveillance and Monitoring Analyst @
Chad Emery Education
- Vrije Universiteit Brussel
Master of Science (MSc) (Communication Studies: New Media and Society in Europe)
2012-2013 - Webster University
Bachelor of Arts (B.A.) (Media Communications, German Language and Literature)
2008-2011
Chad Emery Skills
- Anti Money Laundering
- Terrorist Financing
- Microsoft Office
- Financial Crimes Investigations
- Bank Secrecy Act
- Transaction Monitoring
- Correspondent Banking
- Regulatory Compliance
- Risk Consulting
- Production Efficiency
- Employee Training
- Research
- Writing
- Public Speaking
- Certified Anti Money Laundering
- Microsoft Excel
- Microsoft Word
- PowerPoint
- SharePoint
Chad Emery Summary
- Chad Emery, based in Spain, is currently a Chief of Staff at AFBI LP. Chad Emery brings experience from previous roles at , Burling Bank, Wells Fargo Advisors and PwC. Chad Emery holds a 2012 - 2013 Master of Science (MSc) in Communication Studies: New Media and Society in Europe @ Vrije Universiteit Brussel. With a robust skill set that includes Anti Money Laundering, Terrorist Financing, Microsoft Office, Financial Crimes Investigations, Bank Secrecy Act and more. Chad Emery has 2 emails and 4 mobile phone numbers on RocketReach.
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