Chandler Wavro

Lead, Anti-money Laundering Quality Assurance at DriveWealth

Chandler Wavro has a diverse work experience in the financial industry, with a focus on anti-money laundering (AML) and financial crime prevention. Chandler is currently working at DriveWealth as the Lead for Anti-Money Laundering Quality Assurance since June 2022. Prior to this, Chandler worked at UBS, where they held multiple roles, including Associate Director for Financial Crime Prevention Control Testing from August 2019 to June 2022. Chandler also served as an Authorized Officer for Financial Crimes Compliance Quality Assurance from August 2018 to August 2019 and as an AML Surveillance Analyst from July 2017 to August 2018. Before joining UBS, Chandler worked at JPMorgan Chase & Co. as an AML Compliance Analyst from February 2016 to June 2017.

Chandler Wavro holds a Master of Business Administration (MBA) degree with a focus on Accounting and Finance from Lipscomb University (2019-2020). Prior to that, they obtained a Bachelor of Science (B.S.) in Psychology from Mississippi State University (2012-2015). Chandler also briefly studied International Law at the University of Oxford in 2014. In terms of certifications, Chandler is a Certified Anti-Money Laundering Specialist (CAMS) acquired in 2017. Additionally, they hold certifications in Preventing Online Child Exploitation with Financial Intelligence, TRM Certified Investigator (TRM-CI), ACAMS Fighting Modern Slavery and Human Trafficking, and ACAMS WWF Ending Illegal Wildlife Trade.

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Timeline

  • Lead, Anti-money Laundering Quality Assurance

    June, 2022 - present

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