Christopher Gerda Email & Phone Number

Head of AML Investigations and Monitoring @ Service Credit Union

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Christopher Gerda Location

United States

Christopher Gerda Work

2025 - now Head of AML Investigations and Monitoring @
2024 - now CEO and Co-Founder @
2018 - 2024 Risk and Fraud Prevention Officer @
2017 - 2018 BSA Reporting Manager @
2014 - 2017 Senior AML Manager, Vice President @
2012 - 2014 Senior SAR Investigator @
2009 - 2012 Federal Police Officer @
2001 - 2005 Infantryman @

Christopher Gerda Education

Carlow College
Master of Science (MS) (Fraud and Forensics)
2011 - 2012
Plymouth State University
BS (Criminal Justice)
2007 - 2009

Christopher Gerda Skills

Symantec Clearwell
LexisNexis
AML
Bank Secrecy Act
Low Priced Securities
Securities Fraud
USA PATRIOT Act
Terrorist Financing
OFAC
Correspondent Banking
Financial Regulation
Enforcement
Anti Money Laundering
FCPA
Financial Crimes Investigations
Financial Crimes
Regulatory Compliance
Compliance Management
Risk Assessment
Compliance Regulations
Securities
U.S. SEC Filings
Securities Regulation
Security Audits
Fraud Investigations
Certified Fraud Examiner
Identity Fraud
KYC
Customer Onboarding
u.s. Office of Foreign Assets Control
Counterterrorism
FINRA
Policies and Procedures Development
Brokerage
Broker Dealer Compliance
Wire Transfers
Financial Technology

Christopher Gerda Summary

Christopher Gerda, based in United States, is currently a Head of AML Investigations and Monitoring at Service Credit Union. Christopher Gerda brings experience from previous roles at Iron Medical Staffing, Bottomline Technologies and BNY Mellon | Pershing. Christopher Gerda holds a 2011 - 2012 Master of Science (MS) in Fraud and Forensics @ Carlow College. With a robust skill set that includes Symantec Clearwell, LexisNexis, AML, Bank Secrecy Act, Low Priced Securities and more. Christopher Gerda has 3 emails and 2 mobile phone numbers on RocketReach.

Christopher Gerda Emails

Found 3 emails

Christopher Gerda Phone Numbers

Found 4 phone numbers

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Tyler Pihl

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Kim Smith

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Boston, MA, US

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