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Chris Carpenter

Director; AML Transaction Monitoring

Chris Carpenter is an AML/BSA Compliance professional with over fifteen years of experience in the financial industry. They have held various roles, including Director of AML Compliance and Quality Assurance at Ouro, and BSA-AML Compliance Officer at JPMorgan Chase & Co. Chris is currently pursuing a Bachelor's degree at the University of Arkansas. Known for their dedication to quality work and process improvement, they have developed a comprehensive skill set that includes investigations, training, and regulatory reporting.

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New York, United States

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