Chris Pichette is a Compliance Professional with over ten years of experience, including more than five years in the fintech industry, specializing in anti-money laundering (AML), compliance, and risk management. Chris holds a Bachelor of Arts in Economics and Theology from Assumption College and currently serves as a Senior AML Auditor at Bally’s Corporation. Previously, Chris held roles such as AML Analyst at ONE and WePay and has contributed to various compliance programs across multiple financial institutions. Chris’s expertise includes transaction monitoring, compliance training, and thorough investigation of financial transactions for potential suspicious activity.
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