Adam Charbonneau

Bank Secrecy Act/ Anti-money Laundering Team Leader at Digital Federal Credit Union

Adam Charbonneau, CFE, currently serves as the Bank Secrecy Act/Anti-Money Laundering Team Leader at Digital Federal Credit Union since April 2020, following a role as a BSA/AML Analyst. Prior experience includes working at Citizens Bank from August 2015 to March 2020 as Investigator II and Investigator I, focusing on investigating fraudulent banking activities such as ATM fraud and embezzlement. Adam's career began at Target, where from October 2012 to August 2015, responsibilities included supporting theft and fraud investigations across 155 store locations. Adam also held roles as Nature/Archery Program Coordinator at Pompositticut Farm Day Camp and as an intern with the United States Marshals Service. Adam earned a Bachelor of Science degree in Criminal Justice from Westfield State University, attending from 2008 to 2012, and graduated from Marlborough High School in 2008.

Location

Marlborough, United States

Links

Previous companies


Org chart


Teams


Offices


Digital Federal Credit Union

6 followers

Digital Federal Credit Union, better known as DCU, is a not-for-profit financial cooperative owned by and operated by its members.


Industries

Employees

1,001-5,000

Links