Chip Bartlett Email & Phone Number

Washington, District Of Columbia, United States

Washington D.C. Metro Area

Washington D.C. Metro Area

Washington D.C. Metro Area

Washington 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.
• 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.

U.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.

• 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.

Little 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.