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Christopher C. Email & Phone Number

FIU AML Risk Investigator at Atlantic Union Bank
Location: Greater Cleveland, United States, United States 2 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
Atlantic Union Bank
Role
FIU AML Risk Investigator
Location
Greater Cleveland, United States, United States
Company size
2010 employees

Who is Christopher C.? Overview

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Quick answer

Christopher C. is listed as FIU AML Risk Investigator at Atlantic Union Bank, a company with 2010 employees, based in Greater Cleveland, United States, United States. AeroLeads shows a matched LinkedIn profile for Christopher C..

Christopher C. previously worked as Senior Analyst II at Aml Rightsource.

Company email context

Email format at Atlantic Union Bank

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Atlantic Union Bank

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Profile bio

About Christopher C.

Christopher C. is a FIU AML Risk Investigator at Atlantic Union Bank.

Current workplace

Christopher C.'s current company

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Atlantic Union Bank
Atlantic Union Bank
FIU AML Risk Investigator
Cleveland, OH, US
Website
atlanticunionbank.com
Employees
2010
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2 roles

Christopher C. work experience

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Senior Analyst Ii

Current
Aml Rightsource

Brunswick, Ohio, United States

  • Monitor transactions of assigned accounts to assess potential suspicious activity
  • Identify data anomalies as they relate to AML/BSA initiatives and regulations
  • Complete quality control reviews by delivering clear verbal and written feedback to other analysts
  • Act as a first level of leadership to address analyst issues and develop efficiencies internally and client related
  • Assist in data management efforts to maintain and implement the most effective means of meeting the… Show more
  • Assist in data management efforts to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
Apr 2023 - Present
Team & coworkers

Colleagues at Atlantic Union Bank

Other employees you can reach at atlanticunionbank.com. View company contacts for 2010 employees →

JG Jared Giordano Jared Giordano Colleague at Atlantic Union Bank Leesburg, Virginia, United States, United States View → TD Tija'E Dyson Tija'E Dyson Colleague at Atlantic Union Bank Henrico, Virginia, United States, United States View → JK Joseph Kirby Joseph Kirby Colleague at Atlantic Union Bank Richmond, Virginia, United States, United States View → AH Ann Hillsman Ann Hillsman Colleague at Atlantic Union Bank Greater Richmond Region, United States View → AC Ashley Chung Ashley Chung Colleague at Atlantic Union Bank Heathsville, Virginia, United States, United States View → NC Naeemah Cofield Naeemah Cofield Colleague at Atlantic Union Bank Norfolk, Virginia, United States, United States View → KJ Kathy Jeffries Kathy Jeffries Colleague at Atlantic Union Bank Blanch, North Carolina, United States, United States View → YA Yvonne Anderson Yvonne Anderson Colleague at Atlantic Union Bank Ridgeway, Virginia, United States, United States View → BB Brandon Bailey Brandon Bailey Colleague at Atlantic Union Bank Fredericksburg, Virginia, United States, United States View → DF David Fahy David Fahy Colleague at Atlantic Union Bank Richmond, Virginia, United States, United States View →
FAQ

Frequently asked questions about Christopher C.

Quick answers generated from the profile data available on this page.

What company does Christopher C. work for?

Christopher C. works for Atlantic Union Bank.

What is Christopher C.'s role at Atlantic Union Bank?

Christopher C. is listed as FIU AML Risk Investigator at Atlantic Union Bank.

Where is Christopher C. based?

Christopher C. is based in Greater Cleveland, United States, United States while working with Atlantic Union Bank.

What companies has Christopher C. worked for?

Christopher C. has worked for Atlantic Union Bank and Aml Rightsource.

Who are Christopher C.'s colleagues at Atlantic Union Bank?

Christopher C.'s colleagues at Atlantic Union Bank include Jared Giordano, Tija'E Dyson, Joseph Kirby, Ann Hillsman, and Ashley Chung.

How can I contact Christopher C.?

You can use AeroLeads to view verified contact signals for Christopher C. at Atlantic Union Bank, including work email, phone, and LinkedIn data when available.

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