Christopher Gorman Email & Phone Number
AML Compliance Manager, AML Governance and Strategy @ Citizens Financial Group, Inc.
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Christopher Gorman Location
- Boston, MA, US
Christopher Gorman Work
- 2015 -now AML Compliance Manager, AML Governance and Strategy @
- 2011 -now AVP and Compliance Officer II, FIU Manager @
- 2011 -now Head of FIU and AML Investigations and CTR Teams @
Christopher Gorman Education
- Boston University School of Law
LL.M. (Banking & Financial Law)
2008-2008 - Western New England University School of Law 2004-2007
Christopher Gorman Skills
- Certified Anti-Money Laundering
- AML
- Compliance
- Certified Anti Money
- Banking
- Training
- Microsoft Office
- Certified Anti Money Laundering
- Marketing Strategy
- Project Management
- Microsoft Excel
Christopher Gorman Summary
- Christopher Gorman, based in Boston, MA, US, is currently a AML Compliance Manager, AML Governance and Strategy at Citizens Financial Group, Inc.. Christopher Gorman brings experience from previous roles at Citizens Financial Group, Inc.. Christopher Gorman holds a 2008 - 2008 LL.M. in Banking & Financial Law @ Boston University School of Law. With a robust skill set that includes Certified Anti-Money Laundering, AML, Compliance, Certified Anti Money, Banking and more. Christopher Gorman has 3 emails and 1 mobile phone numbers on RocketReach.
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