Position:
Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers
Location:
United States
Found email addresses for Chris:
Found phones for Chris:
Jun 2023 - Current
Oct 2022 - Mar 2023
Jan 2021 - Feb 2022
Oct 2019 - Oct 2020
Their professional focus is Certified Fraud Examiner, Contactless Payments, and Correspondent Banking across 3 core areas.
Bachelor of Applied Science - BASc at University of North Florida
Bachelor of Arts - BA at University of North Florida
What is Chris's email address?
SignalHire found verified email addresses for Chris, both business and personal. Their business email is ****@gmail.com, and personal emails include ****@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 31 March 2026, reflecting their current position as Financial Crimes (AML BSA KYC EDD Fraud) at DataSeers.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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