Connie Fenchel
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Connie Fenchel Email & Phone Number

President at AML Experts, Inc.
Location: Seattle, Washington, United States 5 work roles 2 schools
1 work email found @batesgroup.com 1 phone found area 212 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email c****@batesgroup.com
Direct phone (212) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
AML Experts, Inc.
Role
President
Location
Seattle, Washington, United States
Company size
108 employees

Who is Connie Fenchel? Overview

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Quick answer

Connie Fenchel is listed as President at AML Experts, Inc., a company with 108 employees, based in Seattle, Washington, United States. AeroLeads shows a work email signal at batesgroup.com, phone signal with area code 212, and a matched LinkedIn profile for Connie Fenchel.

Connie Fenchel previously worked as Strategic Advisor at Bates Group and Deputy Director at Financial Crimes Enforcement Network, U.S. Dept. Of Treasury. Connie Fenchel holds Ms, Management from National Louis University.

Company email context

Email format at AML Experts, Inc.

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{first_initial}{last}@batesgroup.com
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AeroLeads found 1 current-domain work email signal for Connie Fenchel. Compare company email patterns before reaching out.

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Profile bio

About Connie Fenchel

Executive with a broad range of law enforcement, regulatory and management expertise in the areas of regulatory compliance, anti-money laundering, financial crimes comprised of over 35 years of government and private sector experience.Specialties: Anti-Money Laundering Program Development, Independent Reviews, Training, Mystery Shopping, Internal Audits, Board of Director Training, AML Best Practices, Suspicious Activity Detection, Expert Witness Testimony

Listed skills include Fraud, Aml, Anti Money Laundering, Private Investigations, and 46 others.

Current workplace

Connie Fenchel's current company

Company context helps verify the profile and gives searchers a useful next step.

AML Experts, Inc.
Aml Experts, Inc.
President
Seattle, WA, US
Website
batesgroupllc.com
Employees
108
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Company profile
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5 roles · 49 years

Connie Fenchel work experience

A career timeline built from the work history available for this profile.

President

Aml Experts, Inc.

Seattle, WA, US

Strategic Advisor

Current
Bates Group

Seattle, Washington And San Diego, California

Ms. Fenchel has joined the Bates Group as a Strategic Advisor to assist them in expanding their national MSB, FinTech, and Cryptocurrency Practice. She provides guidance and consultation regarding BSA/AML/OFAC Program Development, Risk Management, and Training.

Jul 2022 - Present

President

Current
Aml Experts, Inc.

Ms. Fenchel is president of AML Experts, Inc., an independent consulting firm specializing in anti-money laundering, the Bank Secrecy Act, and customs matters. Her expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development. Her.

Jul 2003 - Present

Deputy Director

Financial Crimes Enforcement Network, U.S. Dept. Of Treasury

Washington D.C. Metro Area

Connie Fenchel served as the Deputy Director, Operations and the Executive Assistant Director of Law Enforcement Policy for the Financial Crimes Enforcement Network (FinCEN) from 1999-2003. Ms. Fenchel oversaw the operating programs and regulatory policies of FinCEN and she was responsible for ensuring that FinCEN’s programs and policies effectively.

Jul 1999 - Jul 2003

Executive Director/Sr. Special Agent/Special Agent

U.S. Customs Service

As the Executive Director of Operations for U.S. Customs Service (USCS), Office of Investigations, Ms. Fenchel was responsible for the direction and oversight of all investigations conducted by USCS Special Agents, including smuggling, illegal export and money laundering investigations. Prior positions held by Ms. Fenchel include the Director of Strategic.

1977 - 1999 ~22 yrs
Team & coworkers

Colleagues at AML Experts, Inc.

Other employees you can reach at batesgroupllc.com. View company contacts for 108 employees →

CR Carol Reay Carol Reay Colleague at Aml Experts, Inc.Beaverton, Oregon, United States, United States View → CG Clay Grumke Clay Grumke Colleague at Aml Experts, Inc.Greater St. Louis, United States View → SP Susan Paul Susan Paul Colleague at Aml Experts, Inc.Jersey City, New Jersey, United States, United States View → ML Michael Lacek Michael Lacek Colleague at Aml Experts, Inc.United States, United States View → SL Scott Lucas - Bates Group, Managing Director Scott Lucas - Bates Group, Managing Director Colleague at Aml Experts, Inc.Surprise, Arizona, United States, United States View → KW Kurt Wachholz, Iaccp® Kurt Wachholz, Iaccp® Colleague at Aml Experts, Inc.Beaufort, South Carolina, United States, United States View → JR John Rice John Rice Colleague at Aml Experts, Inc.Indianapolis, Indiana, United States, United States View → DJ Davy Jones Davy Jones Colleague at Aml Experts, Inc.Wilsonville, Oregon, United States, United States View → JM Justin M. Vick, Cams Justin M. Vick, Cams Colleague at Aml Experts, Inc.Greater Seattle Area, United States View → BB Brooke Billick Brooke Billick Colleague at Aml Experts, Inc.United States, United States View →
2 education records

Connie Fenchel education

Ms, Management

National Louis University
FAQ

Frequently asked questions about Connie Fenchel

Quick answers generated from the profile data available on this page.

What company does Connie Fenchel work for?

Connie Fenchel works for AML Experts, Inc..

What is Connie Fenchel's role at AML Experts, Inc.?

Connie Fenchel is listed as President at AML Experts, Inc..

What is Connie Fenchel's email address?

AeroLeads has found 1 work email signal at @batesgroup.com for Connie Fenchel at AML Experts, Inc..

What is Connie Fenchel's phone number?

AeroLeads has found 1 phone signal(s) with area code 212 for Connie Fenchel at AML Experts, Inc..

Where is Connie Fenchel based?

Connie Fenchel is based in Seattle, Washington, United States while working with AML Experts, Inc..

What companies has Connie Fenchel worked for?

Connie Fenchel has worked for Aml Experts, Inc., Bates Group, Financial Crimes Enforcement Network, U.S. Dept. Of Treasury, and U.S. Customs Service.

Who are Connie Fenchel's colleagues at AML Experts, Inc.?

Connie Fenchel's colleagues at AML Experts, Inc. include Carol Reay, Clay Grumke, Susan Paul, Michael Lacek, and Scott Lucas - Bates Group, Managing Director.

How can I contact Connie Fenchel?

You can use AeroLeads to view verified contact signals for Connie Fenchel at AML Experts, Inc., including work email, phone, and LinkedIn data when available.

What schools did Connie Fenchel attend?

Connie Fenchel holds Ms, Management from National Louis University.

What skills is Connie Fenchel known for?

Connie Fenchel is listed with skills including Fraud, Aml, Anti Money Laundering, Private Investigations, Investigation, Criminal Investigations, Bank Secrecy Act, and Enforcement.

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