Chris Pichette Email & Phone Number
Senior AML Auditor @ Bally’s Corporation
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Chris Pichette Location
- East Greenwich, RI, US
Chris Pichette Work
- Senior AML Auditor @ (September 2025 - Present)
- Head of Compliance @ (January 2025 - June 2025)
- Senior Investigator - QA Analyst @ (April 2024 - January 2025)
- BSA and AML Analyst @ (March 2023 - January 2024)
- AML Analyst @ (August 2022 - March 2023)
- Sr. Compliance Risk Analyst @ WePay (February 2020 - June 2022)
- Compliance Risk Analyst @ WePay (January 2018 - June 2022)
- BSA and AML and Fraud Analyst @ (June 2017 - November 2017)
- FIU and AML Analyst @ (May 2016 - June 2017)
- BSA and AML Analyst @ Admirals Bank (May 2014 - May 2016)
- AML Analyst (Contract Position) @ (February 2014 - May 2014)
- Mortgage Processor @ (July 2012 - December 2013)
Chris Pichette Education
- Assumption University
Bachelor of Arts (Economics & Theology)
Chris Pichette Skills
- Customer Service
- Microsoft Office
- Microsoft Excel
- PowerPoint
- Management
- Microsoft Word
- Budgets
- Time Management
- Finance
- Windows
- Fundraising
- Event Planning
- Credit
- Credit Analysis
- Professional Networking
- Nonprofits
- Public Speaking
- Non-profits
- Business Networking
- Anti Money Laundering
- Bank Secrecy Act
- KYC
- CIP
- Communication
- Teamwork
- Critical Thinking
- U.S. Office of Foreign Assets Control (OFAC)
- Anti-Money Laundering
- Sanction
Chris Pichette Summary
- Chris Pichette, based in East Greenwich, RI, US, is currently a Senior AML Auditor at Bally’s Corporation. Chris Pichette brings experience from previous roles at Boatal, KPMG US, Imprint and ONE. Chris Pichette holds a Bachelor of Arts in Economics & Theology @ Assumption University. With a robust skill set that includes Customer Service, Microsoft Office, Microsoft Excel, PowerPoint, Management and more. Chris Pichette has 1 emails and 2 mobile phone numbers on RocketReach.
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