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 (Awarded the Outstanding Graduating Non-Traditional Student of the Year)
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 1 mobile phone numbers on RocketReach.
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