Chip Poncy's Location
Virginia, United States
Chip Poncy's Work
- Partner and Global Co-Head Financial Crimes Risk Management @ K2 Integrity
- Co-Founder @ Financial Integrity Network
- Director, Office of Strategic Policy, TFFC @ United States Department of the Treasury
Chip Poncy's Education
Harvard University
BA (Government)
1989 - 1993
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
MA (International Relations)
1996 - 1999
Georgetown University Law Center
JD
1994 - 1998
Chip Poncy's Skills
Chip Poncy's Summary
Chip Poncy, based in Virginia, United States, is currently a Partner and Global Co-Head Financial Crimes Risk Management at K2 Integrity, bringing experience from previous roles at Financial Integrity Network and United States Department of the Treasury. Chip Poncy holds a 1989 - 1993 BA in Government @ Harvard University. With a robust skill set that includes Counter-Illicit Finance, Financial integrity, Anti Money Laundering, Anti-corruption, Counterterrorism and more, Chip Poncy contributes valuable insights to the industry. Chip Poncy has 3 emails and 1 mobile phone number on RocketReach.