Enterprise Fraud Operations Manager @ (July 2009 - April 2012)
Fraud Countermeasures Manager @ (January 2003 - July 2009)
Audit Project Manager @ (May 1997 - March 2003)
Chip Kohlweiler Education
Oglethorpe
Bachelor Of Science (Mathematics, Accounting)
1992-1997
Chip Kohlweiler Skills
AML
Analysis
Anti Money Laundering
Auditing
Bank Secrecy Act
Banking
Business Process Improvement
CISA
Credit
Enterprise Risk Management
Financial Analysis
Financial Risk
Forensic Analysis
Fraud Analysis
Fraud Detection
Fraud Prevention
IT Audit
Internal Audit
Management
OFAC
Operational Risk
Operational Risk Management
PCI DSS
Payments
Process Improvement
Risk Assessment
Risk Management
Strategy
Information Security
Enterprise Risk
Business Process
Chip Kohlweiler Summary
Chip Kohlweiler, based in Vienna, VA, US, is currently a SVP Security at Navy Federal Credit Union. Chip Kohlweiler brings experience from previous roles at Deloitte and SunTrust. Chip Kohlweiler holds a 1992 - 1997 Bachelor Of Science in Mathematics, Accounting @ Oglethorpe. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Chip Kohlweiler has 2 emails and 1 mobile phone numbers on RocketReach.
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