Risk And Fraud Compliance Analyst
Current
Jun 2022 - Present
AeroLeads people directory · profile
Chi A Email & Phone Number
Compliance & Fraud Risk Analyst
at
Bally's Interactive
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance & Fraud Risk Analyst
Location
Greater Toronto Area, Canada
Who is Chi A? Overview
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Quick answer
Chi A is listed as Compliance & Fraud Risk Analyst at Bally's Interactive, based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Chi A.
Chi A previously worked as Risk and Fraud Compliance Analyst at Bally'S Interactive and QA Compliance Analyst at Td. Chi A holds Master Of Science - Ms, Information Technology from Loyola University Chicago.
Company email context
Email format at Bally's Interactive
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Bally's Interactive
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Profile bio
About Chi A
An AML/ATF and regulatory compliance professional with a proven record of experience and accomplishments in adding value to sustainable business growth by providing strategic alternatives and exceeding expectations. Expertise providing regulatory advice on AML (Anti Money Laundering) and KYC (Know Your Customer) advice to analysts as provided by various Regulatory requirements, and Policies. Highly adaptable with exemplary workplace focus and productivity, committed to maintaining efficiency and delivering quality.
Current workplace
Chi A's current company
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3 roles
Chi A work experience
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Qa Compliance Analyst
Jul 2020 - Jun 2022
Aml Compliance Analyst
Jan 2011 - May 2014
3 education records
Chi A education
Master Of Science - Ms, Information Technology
Master Of Laws - Llm, Law
Bachelor Of Laws - Llb, Law
FAQ
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Quick answers generated from the profile data available on this page.
What company does Chi A work for?
Chi A works for Bally's Interactive.
What is Chi A's role at Bally's Interactive?
Chi A is listed as Compliance & Fraud Risk Analyst at Bally's Interactive.
Where is Chi A based?
Chi A is based in Greater Toronto Area, Canada while working with Bally's Interactive.
What companies has Chi A worked for?
Chi A has worked for Bally'S Interactive, Td, and Intercontinental Bank Plc.
How can I contact Chi A?
You can use AeroLeads to view verified contact signals for Chi A at Bally's Interactive, including work email, phone, and LinkedIn data when available.
What schools did Chi A attend?
Chi A holds Master Of Science - Ms, Information Technology from Loyola University Chicago.
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