Chris Bolt Location
Raleigh, NC, US
Chris Bolt Work
- 2023 - now SVP, BSA and AML and Sanctions Officer @ SECU
- 2022 - 2023 Anti-Money Laundering Officer @ First Citizens Bank
- 2017 - 2023 BSA and AML Officer @ First Citizens Bank
- 2016 - 2017 Manager of AML Operations @ First Citizens Bank
- 2013 - 2016 BSA and AML CDD and AML Management Manager @ BB&T
- 2010 - 2013 BSA and AML SR. Risk Manager @ BB&T
- 2005 - 2010 BSA and AML Support Manager @ BB&T
- 2003 - 2005 IT Network Control Help Desk Mgr @ BB&T
- 2001 - 2003 Business Analyst - Mergers and Conversions @ BB&T
- 1995 - 1999 Project Engineer @ International Paper
Chris Bolt Education
- North Carolina State University - College of Management
MBA (Finance & E-Commerce)
1999 - 2001 - North Carolina State University
BS (Pulp & Paper Science & Technology)
1990 - 1995
Chris Bolt Skills
- AML
- Banking
- Risk Management
- Risk Assessment
- Business Analysis
- Process Improvement
- Operational Risk Management
- Due Diligence
- Enterprise Risk Management
- Financial Services
Chris Bolt Summary
Chris Bolt, based in Raleigh, NC, US, is currently a SVP, BSA and AML and Sanctions Officer at SECU. Chris Bolt brings experience from previous roles at First Citizens Bank and BB&T. Chris Bolt holds a 1999 - 2001 MBA in Finance & E-Commerce @ North Carolina State University - College of Management. With a robust skill set that includes AML, Banking, Risk Management, Risk Assessment, Business Analysis and more. Chris Bolt has 2 emails and 1 mobile phone numbers on RocketReach.
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