Christopher Phillips Email & Phone Number
Director, Financial Crime Industry Engagement @ Flagright
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Christopher Phillips Location
- New York, NY, US
Christopher Phillips Work
- 2026 -now Director, Financial Crime Industry Engagement @
- 2026 -2026 Financial Crimes Consultant @
- 2020 -2025 Director of Anti-Money Laundering Compliance; Senior Vice President @
- 2018 -2020 Assistance Director of Anti-Money Laundering Compliance; First Vice President @
- 2018 -2018 Anti-Money Laundering Quality Assurance Manager; Vice President @
- 2015 -2018 Anti-Money Laundering Officer @
- 2013 -2014 Sr. Compliance Associate - Anti-Money Laundering Manager @
- 2011 -2013 Associate, Compliance Department @
- 2009 -2011 Associate, Legal Department @
- 2008 -2009 Forex Specialist @
- 2005 -2005 Global Affairs Intern @
Christopher Phillips Education
- ABA Stonier Graduate School of Banking
Graduate Degree in Banking
2021-2023 - ABA Stonier Graduate School of Banking
Certificate of Completion
2021-2023 - Seton Hall University
MA (Diplomacy and International Relations)
2004-2007 - Seton Hall University
MA (Asian Studies)
2004-2007 - Graceland University
BA (Psychology, Philosophy and Religion)
1999-2004
Christopher Phillips Skills
- AML
- Salesforce.com
- Fraud Analysis
- LexisNexis
- Series 3
- Arbitration
- Treasury
- Payment Systems
- Iovation
- Risk Assessment
- BSA
- SAR Writing
- Policy Writing
- Policy Analysis
- Certified Anti-Money Laundering Specialist
- Forex
- CFDs
- Chargebacks
- Risk Profiling
- KYC
- Regulatory Risk
- Country Risk Analysis
- Anti-fraud
- MiFID
- IPO
- Audit
- Futures
- Give Ups
- Electronic Trading Systems
- Foreign Exchange
- FX trading
- Hedge Funds
- Bank Secrecy Act
- Regulations
- Auditing
- Options
- Trading
- Financial Markets
- Electronic Trading
- Prime Brokerage
- Anti Money Laundering
- Foreign Exchange (FX) Trading
Christopher Phillips Summary
- Christopher Phillips, based in New York, NY, US, is currently a Director, Financial Crime Industry Engagement at Flagright. Christopher Phillips brings experience from previous roles at The Apollo Group and Valley Bank. Christopher Phillips holds a 2021 - 2023 Graduate Degree in Banking @ ABA Stonier Graduate School of Banking. With a robust skill set that includes AML, Salesforce.com, Fraud Analysis, LexisNexis, Series 3 and more. Christopher Phillips has 2 emails and 1 mobile phone numbers on RocketReach.
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