Chris Gumm, Cams Email & Phone Number

Chris Gumm, Cams is a Bank Secrecy Act and OFAC Officer at Virginia Credit Union. He possess expertise in fraud detection, usa patriot act, due diligence, financial risk, risk management and 13 more skills. Colleagues describe him as "It's rare to find standout talent like Chris! I had the privilege of working with him on several projects at Union First Market Bank. Chris is an expert in the field Bank Secrecy Act and Anti-Money Laundering. He trained me when I first began working for the bank in 2011. His management style, patience and ability to train cannot be surpassed. On top of that he has a great personality and seems to have a gift for maintaining his composure in high tense situations. Chris would be an asset to any team. " and "Chris is a great partner. He strives to balance risk and compliance concerns with frontline practices and impact. He looks at the "big picture" and finds solutions that meet everyone's needs. He looks for ways his team can provide value and sees the success of the branch network as equally important to the goals within his own team. "

Listed skills include Fraud Detection, Usa Patriot Act, Due Diligence, Financial Risk, and 14 others.