Chris Kokkinakis, Cams Mba Email & Phone Number

Multiple Cities

Engaged in AML / BSA consulting projects for various retail and correspondent banks including but not limited to PNC Bank (Ohio), Standard Chartered Bank (Texas), BMO Harris Bank (Illinois) and JPMorgan Chase Bank (New York). Primarily conduct reviews from alert level to case level including filing SARs as necessary. Reviews primarily focus on transaction.

Tampa, FL

Conducted transaction monitoring and SAR writing functions as a contract employee. Elevated to permanent employee status and subsequently selected to the newly developed Optimization team due to high quality of work. The optimization team, working in concert with statisticians, engaged in a wide range of special projects for the purpose of adjusting AML.

Mba, Finance

Bs, Finance