Christopher Barnes

Christopher Barnes: Email & Phone Number

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BSA AML and OFAC Compliance Analyst at Regions Bank|Birmingham, Alabama, United States

Position:

BSA AML and OFAC Compliance Analyst at Regions Bank

Location:

Birmingham, Alabama, United States

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Last updated: 2026-10-26
Updated: 2026-10-26

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Current work details
DepartmentBanking, Leisure, Travel & Tourism
Availability
TimezoneCST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 19 years

BSA AML and OFAC Compliance Analyst at Regions Bank

Sep 2019 - Current

Independent Travel Agent at Travelmation

May 2022 - Current

Corporate Security Consultant at Regions Bank

Apr 2016 - Sep 2019

BSA/ AML Investigator at Regions Bank

Nov 2013 - Apr 2016

Loss Prevention at Kohl's

May 2007 - Nov 2013

Christopher is proficient in English. Their professional focus is Analytical Skills, Anti-bribery, and Anti-corruption across 3 core areas.

Christopher holds Certified Cruise Counsellor and Certified Financial Crimes Specialist (CFCS) certifications.

Education

Bachelor’s Degree at Auburn University at Montgomery

Christopher Barnes Namesakes

Name
Company
Position
Christopher Barnes
Welder
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