Chip Bartlett Email and Phone Number
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Chip Bartlett is a Vice President, Government Affairs at Financial Services Forum at Financial Services Forum. He possess expertise in analysis, banking, management, finance, financial institutions and 15 more skills.
Financial Services Forum
View- Website:
- fsforum.com
- Employees:
- 14
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Vice President, Government AffairsFinancial Services Forum Aug 2022 - PresentWashington, District Of Columbia, United States
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Vice President, Congressional RelationsConsumer Bankers Association Dec 2019 - Sep 2022Washington D.C. Metro Area -
Vice President, Congressional RelationsIcba Jul 2018 - Dec 2019Washington D.C. Metro Area -
Senior Legislative Assistant For Financial ServicesU.S. Congressman French Hill (Ar-02) Jun 2017 - Jun 2018Washington D.C. Metro Area
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Liaison SpecialistU.S. Department Of The Treasury- Financial Crimes Enforcement Network Nov 2015 - Dec 2016Washington D.C. Metro Area• Conducted and assigned program activities to help ensure that the covered businesses and institutions are aware of their Bank Secrecy Act Compliance requirements and appropriate reporting methods and formats. • Supported international initiatives to educate foreign jurisdictions about the United States’ Bank Secrecy Act regulatory regime, and to establish international anti-money laundering regulatory standards and norms that are consistent with official US policy.• Prepared training and guidance materials that serve as references for covered businesses and institutions, including on-line reference materials from FinCEN or the regulating agencies.
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Attache For MexicoU.S. Department Of The Treasury- Financial Crimes Enforcement Network Sep 2014 - Nov 2015U.S. Embassy, Mexico City• Conducted briefings for Embassy Section Heads on FinCEN’s enforcement authorities, such as Geographic Targeting Orders and special measures under Section 311 of the USA PATRIOT Act.• Coordinated the sharing of supervisory information with the Government of Mexico as outlined by the Memorandum of Understanding between FinCEN and the financial regulatory agency of Mexico. • Directly supported financial investigations by coordinating with U.S. Law Enforcement Agencies to collaborate with the financial intelligence unit of Mexico. • Worked to increase tactical and strategic collaboration between the finanacial intelligence unit of Mexico. • Served as FinCEN’s representative in the U.S.-Mexico Bilateral Strategic Dialogue and Illicit Finance group, which enhances cooperation and identifies potential targets for criminal investigation.
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Liaison SpecialistU.S. Department Of The Treasury- Financial Crimes Enforcement Network Jun 2012 - Sep 2014• Facilitated the working relationship between FinCEN and the Office of Terrorism and Financial Intelligence of the U.S. Department of the Treasury. • Coordinated communication and consultation between FinCEN and the U.S. Department of the Treasury on specific cases, projects, and other high priority matters.• Lead the organization and coordination efforts for biannual plenaries and other related meetings for the Bank Secrecy Act Advisory Group (BSAAG). • Acted as a liaison to the financial industry, law enforcement, and regulatory partners on all BSAAG-related matters. -
Bank ExaminerArkansas State Bank Department Nov 2009 - Jun 2012Little Rock, Arkansas Area• Assessed financial institutions’ ability to manage Capital, Asset Quality, Earnings, Liquidity, Sensitivity to Interest Rate Risk (CAMELS) and Bank Secrecy Act Compliance. • Analyzed numerous financial reports, including Uniform Bank Performance Reports, Call Reports, Interest Rate Risk Standard Analysis, and Arkansas State Peer Group Average Reports.• Briefed upper level financial institution management and board of director members of report findings and CAMELS Ratings while performing as Assistant Examiner-In-Charge during commercial examinations.• Assisted in the generation of commercial examination reports utilizing the Genesys Core Operating System.
Chip Bartlett Skills
Chip Bartlett Education Details
Frequently Asked Questions about Chip Bartlett
What company does Chip Bartlett work for?
Chip Bartlett works for Financial Services Forum
What is Chip Bartlett's role at the current company?
Chip Bartlett's current role is Vice President, Government Affairs at Financial Services Forum.
What is Chip Bartlett's email address?
Chip Bartlett's email address is cb****@****ers.com
What schools did Chip Bartlett attend?
Chip Bartlett attended University Of Arkansas At Fayetteville.
What skills is Chip Bartlett known for?
Chip Bartlett has skills like Analysis, Banking, Management, Finance, Financial Institutions, Executive Management, Risk Management, Financial Analysis, Leadership, Policy, Public Speaking, Budgets.
Who are Chip Bartlett's colleagues?
Chip Bartlett's colleagues are Sean Campbell, Kevin Fromer, Obi Adaobi, Stephanie N., Emma Tong, Spencer Katterhagen.
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Chip Bartlett
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Chip Bartlett
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