Chip Poncy Email & Phone Number
Partner and Global Co-Head Financial Crimes Risk Management @ K2 Integrity
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Chip Poncy Location
- Virginia, United States
Chip Poncy Work
- Partner and Global Co-Head Financial Crimes Risk Management @ (September 2019 - Present)
- Co-Founder @ (January 2014 - September 2019)
- Director, Office of Strategic Policy, TFFC @ United States Department of the Treasury (January 2002 - January 2013)
Chip Poncy Education
- Johns Hopkins School of Advanced International Studies (SAIS)
MA (International Relations)
1996-1999 - Georgetown Law
JD
1994-1998 - Harvard University
BA (Government)
1989-1993
Chip Poncy Skills
- Anti Money Laundering
- Anti-corruption
- Counter-Illicit Finance
- Counterproliferation
- Counterterrorism
- Financial integrity
- Counter Illicit Finance
- Anti Corruption
- Public Policy
- Microsoft Office
- Customer Service
- Entrepreneurship
- Policy
- Microsoft Excel
Chip Poncy Summary
- Chip Poncy, based in Virginia, United States, is currently a Partner and Global Co-Head Financial Crimes Risk Management at K2 Integrity. Chip Poncy brings experience from previous roles at Financial Integrity Network and United States Department of the Treasury. Chip Poncy holds a 1996 - 1999 MA in International Relations @ Johns Hopkins School of Advanced International Studies (SAIS). With a robust skill set that includes Anti Money Laundering, Anti-corruption, Counter-Illicit Finance, Counterproliferation, Counterterrorism and more. Chip Poncy has 1 emails and 3 mobile phone numbers on RocketReach.
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Chip Poncy
Partner and Global Co-Head Financial Crimes Risk Management
Virginia, United States
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