Chris G. has a strong background in financial crimes, specializing in areas such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), enhanced due diligence (EDD), and fraud investigation. Currently, Chris G. works at DataSeers as a specialist in Financial Crimes since June 2023. Prior experience includes roles as a Global Fraud Investigator at Chenega Corporation and as a Cyber Threat Analyst at TEKsystems. Additionally, Chris G. served as an Intelligence Officer focused on geopolitical risk and financial crime at General Dynamics. Academically, Chris G. holds a Bachelor of Applied Science in International/Global Studies and a Bachelor of Arts in History from the University of North Florida.
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