Chris: Email & Phone Number

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Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers|United States

Position:

Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers

Location:

United States

View Chris's Email

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Last updated: 2026-07-10

Updated: 2026-07-10

Found email addresses for Chris:

Business emails:

**@dataseers.ai,

c*****g@dataseers.ai

Personal emails:

c***************o@gmail.com,

c*************o@gmail.com

Found phones for Chris:

+1-520-***-**88,

+1-205-***-**35,

+1-909-***-**78

A different Chris?

Work Experience 7 years

Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers

Jun 2023 - Current

Global Fraud Investigator AML BSA EDD at Chenega Corporation

Oct 2022 - Mar 2023

Cyber Threat Analyst OSINT AML BSA KYC at TEKsystems

Jan 2021 - Feb 2022

Intelligence Officer Geopolitical Risk Fincrime at General Dynamics

Oct 2019 - Oct 2020

Chris started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Chris works for one company for 1 year 5 months.

Chris is proficient in English and Spanish. Their professional focus is 314A, 314B, and ACAMS across 3 core areas.

Chris holds Workplace Insights, Influencer Marketing Industry, and Getting Started with Microsoft 365 certifications.

Education

Bachelor of Applied Science - BASc at University of North Florida

Bachelor of Arts - BA at University of North Florida

Frequently Asked Questions

What is Chris's email address?

SignalHire found verified email addresses for Chris, both business and personal. Their business email is **@dataseers.ai, and personal emails include c***************o@gmail.com, and c*************o@gmail.com.

What is Chris's phone number?

SignalHire found multiple verified phone numbers for Chris: +1-520-***-**88, +1-205-***-**35, and +1-909-***-**78.

How do I contact Chris at DataSeers?

You can reach Chris through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Chris's professional background?

Chris has 7 years of professional experience. They have held roles including Global Fraud Investigator AML BSA EDD, Cyber Threat Analyst OSINT AML BSA KYC, and Intelligence Officer Geopolitical Risk Fincrime at companies such as Chenega Corporation, TEKsystems, and General Dynamics. Their education includes Bachelor of Applied Science - BASc from University of North Florida, and Bachelor of Arts - BA from University of North Florida.

Is Chris's contact information up to date?

Yes. Chris's SignalHire profile was last updated on 10 July 2026, reflecting their current position as Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers.

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