Justin Chapman

Justin Chapman, CAMS, currently serves as a Financial Crimes Compliance Manager at Protiviti, overseeing a team of 25 AML analysts and 2 QA analysts while engaging in transaction monitoring and KYC processes. Prior to this role, Justin acted as a Bank Secrecy Officer at Shore United Bank, managing BSA analysts and enhancing department focus on cross-training and business continuity. Experience as Compliance Officer and Bank Secrecy Officer at Sharefax Credit Union Inc. involved monitoring compliance changes and internal audits. Earlier positions included AML/BSA Specialist at U.S. Bank, focusing on suspicious activity detection, and caseworker roles in child services and probation internships. Justin holds a Bachelor of Applied Science in Criminal Justice from Miami University.