Chuck Taylor Email & Phone Number
Head of AML Commercial Strategy @ Verafin
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Chuck Taylor Location
- Cleveland, OH, US
Chuck Taylor Work
- 2025 -now Head of AML Commercial Strategy @
- 2024 -now Member Board of Directors @
- 2022 -2024 Steering Committee Member @
- 2024 -now Advisory Board Member @
- 2017 -2024 Board Chair @
- 2019 -2024 Executive Vice President, Head of Financial Crimes Advisory at AML RightSource @
- 2014 -2019 Board Member @ Elizabeth House
- 2009 -2018 Senior Vice President, BSA Officer @
- 2009 -2014 Co Chair @ ACAMS Southern California Chapter
- 2006 -2009 Vice President, Director BSA Compliance @
- 1999 -2005 Manager Operational Risk and BSA Officer @ Pacific Capital Bancorp
Chuck Taylor Education
- Santa Barbara College of Law
JD
- Pacific Coast Banking School
Certificate - Bank Management/Finance/Leadership
- University of California, Santa Barbara
BA (Communication)
Chuck Taylor Skills
- AML
- Banking
- KYC
- Risk Assessment
- Sanctions Screening
- Bank Secrecy Act
- Due Diligence
- Enterprise Risk Management
- CAMS
- Financial Risk
- OFAC
- CIP
- Risk Management
- Operational Risk Management
- Operational Risk
- Compliance
- Public Speaking
- Training
- Commercial Banking
- Loans
- USA PATRIOT Act
- Finance
- Financial Services
- Certified Anti-Money Laundering
- Retail Banking
- Financial Institutions
- Internet Banking
- Payments
- Securities
- Regulations
- Anti Money Laundering
- Fraud Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Investigations
- Operations
- Security
- Services
- Certified Anti Money Laundering
Chuck Taylor Summary
- Chuck Taylor, based in Cleveland, OH, US, is currently a Head of AML Commercial Strategy at Verafin. Chuck Taylor brings experience from previous roles at AML Partnership Forum and West Coast AML Forum. Chuck Taylor holds a JD @ Santa Barbara College of Law. With a robust skill set that includes AML, Banking, KYC, Risk Assessment, Sanctions Screening and more. Chuck Taylor has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Verafin Employees
Liam Cooney
VP, Head of Business Development and Partnerships
New York, NY, US
Greg Williamson
Head of Fraud Commercialization Strategy
United States
Stephanie Champion
EVP, Head of Financial Crime Management Technology
St. John's, NL, CA
Brendan O'Keefe
Director, Marketing
St. John's, NL, CA
Molly Baker
VP, Head of Marketing and Brand Strategy
Torbay, NL, CA
Sara Halley
VP, Enterprise Sales
St. John's, NL, CA
Clinton Fillier
VP - Engineering
Conception South, NL, CA
Susan Park
Head of Fraud Product Marketing
Newfoundland and Labrador, Canada
Safwan Mustafa
VP | Head of Product Development - Fraud
St. John's, NL, CA
Shawn Josey
VP, Head of Application and AML Development
St. John's, NL, CA
Laurie Butler
VP, Sales Executive
St. John's, NL, CA
Julie Marin
Senior Director, Enterprise Customer Success
Toronto, ON, CA
Kris Hart
Vice President, Data Integration
St. John's, NL, CA
Amanda Reid
CFO
St. John's, NL, CA
Rebecca Ryan
Senior Director, Enterprise Sales Development
St. John's, NL, CA
Michelle Brophy
Head of AML Product Marketing
Mount Pearl, NL, CA
Fouad Hassouneh
VP, Head of AML Product Strategy
Paradise, NL, CA
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