Chuck Taylor Email & Phone Number
Head of AML Commercial Strategy @ Verafin
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Chuck Taylor Location
- Cleveland, OH, US
Chuck Taylor Work
- Head of AML Commercial Strategy @ (January 2025 - Present)
- Member Board of Directors @ (October 2024 - Present)
- Steering Committee Member @ (January 2022 - October 2024)
- Advisory Board Member @ (May 2024 - Present)
- Board Chair @ (May 2017 - May 2024)
- Executive Vice President, Head of Financial Crimes Advisory at AML RightSource @ (January 2019 - October 2024)
- Board Member @ Elizabeth House (May 2014 - February 2019)
- Senior Vice President, BSA Officer @ (December 2009 - December 2018)
- Co Chair @ ACAMS Southern California Chapter (January 2009 - January 2014)
- Vice President, Director BSA Compliance @ (May 2006 - December 2009)
- Manager Operational Risk and BSA Officer @ Pacific Capital Bancorp (January 1999 - January 2005)
Chuck Taylor Education
- Santa Barbara College of Law
JD
- Pacific Coast Banking School
Certificate - Bank Management/Finance/Leadership
- UC 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 1 emails and 1 mobile phone numbers on RocketReach.
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Top Verafin Employees
Greg Williamson
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United States
Chuck Taylor
Head of AML Commercial Strategy
Cleveland, OH, US
Stephanie Champion
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Brendan O'Keefe
Director of Marketing, Enterprise and ABM
St. John's, NL, CA
Molly Baker
VP, Head of Marketing and Brand Strategy
Torbay, NL, CA
Sara Halley
VP, Enterprise Sales
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Ahoora Sadeghi
Director - Software Engineering
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Susan Park
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Newfoundland and Labrador, Canada
Safwan Mustafa
VP | Head of Product Development - Fraud
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Laurie Butler
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Kris Hart
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Amanda Reid
CFO
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Rebecca Ryan
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Michelle Brophy
Head of AML Product Marketing
Mount Pearl, NL, CA
Fouad Hassouneh
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Paradise, NL, CA
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