Chris Bolt Email & Phone Number
SVP, BSA and AML and Sanctions Officer @ SECU
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Chris Bolt Location
- Raleigh, NC, US
Chris Bolt Work
- SVP, BSA and AML and Sanctions Officer @ (May 2023 - Present)
- Anti-Money Laundering Officer @ (January 2022 - May 2023)
- BSA and AML Officer @ (July 2017 - May 2023)
- Manager of AML Operations @ (September 2016 - June 2017)
- BSA and AML CDD and AML Management Manager @ (July 2013 - August 2016)
- BSA and AML SR. Risk Manager @ (June 2010 - June 2013)
- BSA and AML Support Manager @ (April 2005 - May 2010)
- IT Network Control Help Desk Mgr @ (January 2003 - January 2005)
- Business Analyst - Mergers and Conversions @ (January 2001 - January 2003)
- Project Engineer @ (January 1995 - January 1999)
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.
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