If you need more lookups,
subscriptions start at $34 USD/month.
Chris Bolt Location
Raleigh, NC, US
Chris Bolt Work
2023 -now SVP, BSA and AML and Sanctions Officer @
2022 -2023 Anti-Money Laundering Officer @
2017 -2023 BSA and AML Officer @
2016 -2017 Manager of AML Operations @
2013 -2016 BSA and AML CDD and AML Management Manager @
2010 -2013 BSA and AML SR. Risk Manager @
2005 -2010 BSA and AML Support Manager @
2003 -2005 IT Network Control Help Desk Mgr @
2001 -2003 Business Analyst - Mergers and Conversions @
1995 -1999 Project Engineer @
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
OFAC
Mergers & Acquisitions
Internal Audit
Anti Money Laundering
Financial Risk
Management
Credit
Enterprise Risk
CDD
Oversight
Operational Risk
Mergers and Acquisitions
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.
Looking for a different Chris Bolt?
Find contact details for 700 million professionals.