Chip Poncy Location
Virginia, United States
Chip Poncy Work
- 2019 - now Partner and Global Co-Head Financial Crimes Risk Management @ K2 Integrity
- 2014 - 2019 Co-Founder @ Financial Integrity Network
- 2002 - 2013 Director, Office of Strategic Policy, TFFC @ United States Department of the Treasury
Chip Poncy Education
Johns Hopkins School of Advanced International Studies (SAIS)
MA (International Relations)
1996 - 1999
Georgetown University Law Center
JD
1994 - 1998
Harvard University
BA (Government)
1989 - 1993
Chip Poncy Skills
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 Counter-Illicit Finance, Financial integrity, Anti Money Laundering, Anti-corruption, Counterterrorism and more. Chip Poncy has 1 emails and 3 mobile phone numbers on RocketReach.