Chandrapaul Singh is an ambitious and disciplined professional specializing in risk management and compliance, with extensive experience in financial control, AML, KYC, and fraud investigations. They served as a Compliance Officer at Bank of America from 2005 to 2015, where they managed regulatory correspondence and minimized risks in legal cases. After working as a Compliance Investigator and Quality Analyst at JPMorgan Chase & Co. from 2018 to 2022, they transitioned to Citi, where they currently hold the position of VP Fraud Risk Officer. They are pursuing a degree in Business Administration and Management at the University of Phoenix.
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