Paul Chaves CAMS, CFE, CPP, MBA has a wealth of experience in the banking industry. Paul currently holds the position of Senior Vice President at Amalgamated Bank as the Chief Compliance Officer and Head of Financial Crimes Compliance. Prior to this, Paul worked for Investors Bank as the Director of Operations and Head of BSA/AML and Corporate Fraud. With past roles at Hudson City Savings Bank and GreenPoint Bank, their expertise lies in Enterprise Risk Management and Corporate Security. Paul also has a strong educational background, holding an MBA in Finance: Financial Services from St. John's University.
March 1, 2024 - present
March, 2023