Chris Phillips Email & Phone Number
Director of Anti-Money Laundering Compliance; Senior Vice President @ Valley Bank Women in Business
Chris Phillips's Location
Wayne, NJ, US
Chris Phillips's Work
- Director of Anti-Money Laundering Compliance; Senior Vice President @ Valley Bank Women in Business
- Assistance Director of Anti-Money Laundering Compliance; First Vice President @ Valley Bank Women in Business
- Anti-Money Laundering Quality Assurance Manager; Vice President @ Valley Bank Women in Business
- Anti-Money Laundering Officer @ Gain Capital Group, LLC
- Sr. Compliance Associate - Anti-Money Laundering Manager @ Gain Capital Group, LLC
- Associate, Compliance Department @ Gain Capital Group, LLC
- Associate, Legal Department @ Gain Capital Group, LLC
- Forex Specialist @ Gain Capital Group, LLC
- Global Affairs Intern @ Japan Society
Chris Phillips's Education
- ABA Stonier Graduate School of Banking2021 - 2023
- Seton Hall University
MA (Diplomacy and International Relations)
2004 - 2007 - Seton Hall University
MA (Asian Studies)
2004 - 2007
- Graceland University
BA (Psychology, Philosophy and Religion)
1999 - 2004
Chris Phillips's Skills
- AML
- KYC
- Foreign Exchange
- Trading
- Fraud
- Electronic Trading
- Salesforce.com
- Anti Money Laundering
- Risk Assessment
- FX trading
Chris Phillips's Summary
Chris Phillips, based in Wayne, NJ, US, is currently a Director of Anti-Money Laundering Compliance; Senior Vice President at Valley Bank, bringing experience from previous roles at Valley Bank and Gain Capital Group, LLC. Chris Phillips holds a 2021 - 2023 ABA Stonier Graduate School of Banking. With a robust skill set that includes AML, KYC, Foreign Exchange, Trading, Fraud and more, Chris Phillips contributes valuable insights to the industry. Chris Phillips has 3 emails on RocketReach.
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Skip Allums
SVP, Head of Design and Research at Valley Bank Women in Business
California, United States21
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