AeroLeads people directory · profile
Chad Duques Email & Phone Number
VP, Regulatory Compliance and BSA and AML Officer
at
Dime Bank
1 work email found
@bankmobile.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
VP, Regulatory Compliance and BSA and AML Officer
Location
Madison, Connecticut, United States
Company size
Who is Chad Duques? Overview
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Quick answer
Chad Duques is listed as VP, Regulatory Compliance and BSA and AML Officer at Dime Bank, a company with 109 employees, based in Madison, Connecticut, United States. AeroLeads shows a work email signal at bankmobile.com and a matched LinkedIn profile for Chad Duques.
Chad Duques previously worked as VP, Regulatory Compliance & BSA/AML Officer at Dime Bank and LPL Financial Advisor at Warner Group Ct. Chad Duques holds Bs, Accounting from University Of Vermont.
Company email context
Email format at Dime Bank
This section adds company-level context without repeating Chad Duques's masked contact details.
{first_initial}{last}@bankmobile.com
86% confidence
AeroLeads found 1 current-domain work email signal for Chad Duques. Compare company email patterns before reaching out.
Profile bio
About Chad Duques
Chad Duques is a VP, Regulatory Compliance and BSA and AML Officer at Dime Bank. He possess expertise in financial services.
Listed skills include Financial Services.
Current workplace
Chad Duques's current company
Company context helps verify the profile and gives searchers a useful next step.
14 roles · 19 years
Chad Duques work experience
A career timeline built from the work history available for this profile.
Vp, Regulatory Compliance & Bsa/Aml Officer
Current
Mar 2024 - Present
Lpl Financial Advisor
Nov 2022 - Apr 2023
Lpl Client Service Associate
Dec 2021 - Nov 2022
Vp, Bsa Officer
Jun 2015 - Oct 2020
Bsa/Aml Director
Dec 2014 - Jun 2015
Bsa/Aml Manager
Mar 2014 - Dec 2014
Regulatory Compliance Specialist
Jun 2013 - Mar 2014
Vice President
Jan 2012 - Apr 2013
Assistant Vice President
State Street Global Advisors
2007 - 2012
~5 yrs
Compliance Manager
Jun 2006 - Jun 2007
Auditor
Jun 2005 - Jun 2006
Senior Auditor
Jul 2003 - Jun 2005
Billing Specialist
Sep 2002 - Jul 2003
1 education record
Chad Duques education
FAQ
Frequently asked questions about Chad Duques
Quick answers generated from the profile data available on this page.
What company does Chad Duques work for?
Chad Duques works for Dime Bank.
What is Chad Duques's role at Dime Bank?
Chad Duques is listed as VP, Regulatory Compliance and BSA and AML Officer at Dime Bank.
What is Chad Duques's email address?
AeroLeads has found 1 work email signal at @bankmobile.com for Chad Duques at Dime Bank.
Where is Chad Duques based?
Chad Duques is based in Madison, Connecticut, United States while working with Dime Bank.
What companies has Chad Duques worked for?
Chad Duques has worked for Dime Bank, Warner Group Ct, Bankmobile, Higher One, and State Street Global Advisors.
How can I contact Chad Duques?
You can use AeroLeads to view verified contact signals for Chad Duques at Dime Bank, including work email, phone, and LinkedIn data when available.
What schools did Chad Duques attend?
Chad Duques holds Bs, Accounting from University Of Vermont.
What skills is Chad Duques known for?
Chad Duques is listed with skills including Financial Services.
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