Chris Pichette

Chris Pichette has a diverse work experience in the field of anti-money laundering (AML) and compliance. Chris started their career at Semper Home Loans as a Mortgage Processor from July 2012 to December 2013. Following that, they worked as an AML Analyst (Contract Position) at RBS Citizens Financial Group from February 2014 to May 2014.

Chris then joined Admirals Bank as a BSA/AML Analyst from May 2014 to May 2016, where they participated in a parameter review to fine-tune the AML Manager software. Chris reviewed, investigated, and decisioned Money Laundering and OFAC alerts generated from the bank's automated AML system. Chris also performed new risk ratings and follow-up risk ratings for all accounts.

From May 2016 to June 2017, Chris worked at Santander Bank, N.A. as an FIU/AML Analyst. Their responsibilities included detecting suspicious trends and activity, exercising critical decision-making skills to efficiently clear alerts, and conducting financial forensic investigations on complex AML cases.

Starting in June 2017, Chris joined Centreville Bank as a BSA/AML/Fraud Analyst. Chris reviewed, investigated, and decisioned Money Laundering and OFAC alerts while also researching and dispositioning fraud referrals. Chris prepared and filed Suspicious Activity Reports and Currency Transaction Reports as required by BSA Regulations.

Chris then moved to WePay in January 2018 and worked as a Compliance Risk Analyst. Their role involved reviewing, investigating, and escalating AML, OFAC, and Sanctions related cases. Chris acted as a liaison for escalations to the Chase Advisory team and reviewed transactions, accounts, and users for AML, Fraud, OFAC, and country sanctions concerns.

In February 2020, Chris was promoted to Sr. Compliance Risk Analyst at WePay, where they reviewed and analyzed triggering transactions and accounts for watchlist related reviews, sanctioned jurisdiction keyword reviews, and potential AML and Fraud concerns.

In August 2022, Chris joined ONE as an AML Analyst, where they continued their work until March 2023.

Most recently, in March 2023, Chris began working at Imprint as a BSA/AML Analyst.

Overall, Chris Pichette has gained significant experience in AML analysis, fraud detection, investigation, and reporting throughout their career.

Chris Pichette holds a Bachelor of Arts degree in Economics & Theology from Assumption University. No specific start or end year for this education is provided.