Paul Chaves Email & Phone Number
First Senior Vice President - Head of Enterprise Risk Management @ Columbia Bank New Jersey
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Paul Chaves Location
- United States
Paul Chaves Work
- 2024 -now First Senior Vice President - Head of Enterprise Risk Management @
- 2024 -2024 Senior Vice President - Chief Compliance Officer @
- 2023 -2024 Senior Vice President - Head of Financial Crimes Compliance @
- 2021 -2023 Senior Vice President - Director of Operations @
- 2016 -2021 Senior Vice President - Head of BSA and AML and Corporate Fraud @
- 2005 -2016 First Vice President - BSA Officer and Chief Security Officer @
- 2002 -2005 Corporate Security Manager @
- 1999 -2002 Electronic Banking Manager @
- 1995 -1997 Operations Supervisor @
Paul Chaves Education
- Saint John's University
MBA (Finance: Financial Services)
1997-1999 - St. John's University
BS (Accounting)
1991-1995
Paul Chaves Skills
- Spanish
- Risk Management
- Business Continuity
- Banking
- Project Management
- Security Management
- Physical Security
- Operations Management
- Anti Money Laundering
- Corporate Fraud Investigations
- Financial Risk
- Operational Risk
- Leadership
- AML
- Risk Assessment
- Internal Audit
- Security
- Operational Risk Management
- Policy
- OFAC
- Enterprise Risk Management
- KYC
- USA PATRIOT Act
- Credit
- Fraud Detection
- Retail Banking
- Consumer Lending
- Financial Institutions
- Commercial Lending
- Commercial Banking
- Deposits
- Credit Risk
- Bank Secrecy Act
- Management
- Financial Services
- Investigation
- Finance
- Financial Analysis
- Protection
- Training
- Due Diligence
- Corporate Security
- Information Security
- Fraud Investigations
- Core Banking
- Internet Banking
- Sales
- Network Security
- Public Speaking
Paul Chaves Summary
- Paul Chaves, based in United States, is currently a First Senior Vice President - Head of Enterprise Risk Management at Columbia Bank New Jersey. Paul Chaves brings experience from previous roles at Amalgamated Bank and Investors Bank. Paul Chaves holds a 1997 - 1999 MBA in Finance: Financial Services @ Saint John's University. With a robust skill set that includes Spanish, Risk Management, Business Continuity, Banking, Project Management and more. Paul Chaves has 4 emails and 5 mobile phone numbers on RocketReach.
Looking for a different Paul Chaves?
Find contact details for 700 million professionals.
Others Named Paul Chaves
Paulo Chaves
Senior Inside Sales Manager
State of Paraná, Brazil
Top Columbia Bank New Jersey Employees
John Klimowich
Senior Executive Vice President Chief Risk Officer
Fair Lawn, NJ, US
Frank Canova
Vice President - Commercial Real Estate Lender
Fair Lawn, NJ, US
Manesh Prabhu
Executive Vice President, Chief Information Officer
New York, NY, US
Jessica Camporeale
Vice President, Chief of Staff
Fair Lawn, NJ, US
Thomas Ko
SVP and General Counsel
New York, NY, US
Matt Clements
1st SVP, Head of Product and Digital
New York, NY, US
Kenneth Litchult
Vice President - Commercial Lending
Fair Lawn, NJ, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co