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
- 2025 -now Senior AML Auditor @
- 2025 -2025 Head of Compliance @
- 2024 -2025 Senior Investigator - QA Analyst @
- 2023 -2024 BSA and AML Analyst @
- 2022 -2023 AML Analyst @
- 2020 -2022 Sr. Compliance Risk Analyst @
- 2018 -2022 Compliance Risk Analyst @
- 2017 -2017 BSA and AML and Fraud Analyst @
- 2016 -2017 FIU and AML Analyst @
- 2014 -2016 BSA and AML Analyst @
- 2014 -2014 AML Analyst (Contract Position) @
- 2012 -2013 Mortgage Processor @
Chris Pichette Education
- Assumption College
Bachelor of Arts (Reach Out Center, Campus Ministry, Assumption College Chorale)
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 Reach Out Center, Campus Ministry, Assumption College Chorale @ Assumption College. 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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