Chris Hamblen Email & Phone Number

Greenville, SC, US

Denver, Colorado, United States

• As the Delivery Manager & AML Compliance Team Leader of the BSA/AML/OFAC Investigation Teams, my primary responsibility is to ensure a seamless operational performance from the team during Promontory engagements to.
• Co-managed and mentored a team of approximately 200 analysts, while personally handling a team of AML, KYC, EDD, and transactional review analysts.
• Conducted elaborate due diligence on people, accounts, businesses, or activities in accordance with AML regulations, including high-risk countries and entities, OFAC sanction entities, politically exposed people.
• Enabled impeccable quality control of the AML team Audit, while tracking analysts' performance.

Denver, Colorado, United States

• As an AML Senior Analyst II Consultant, I led investigations, quality control, and quality assurance activities. I conducted a comprehensive review of Suspicious Activity Reports (SARs), Currency Transaction Reports.
• Managed QA and QC to include transaction monitoring of correspondent banking activities in the EU, Latin America, Asia, and Africa (wire transfers, SWIFT, fund transfers, etc.) to ensure that Patriot Act, Fed, SEC, or.
• Undertook analytical reviews to optimize transactional data sets, while creating brief finding summaries.

Denver, Colorado, United States

• As a Financial Analyst Consultant, I performed analytical reviews, quality control, and audits of client accounts to identify unusual activity and potential risks related to money laundering or fraud. These audits.
• Oversaw OFAC compliance, sanctions, FinCEN, the Bank Secrecy Act, Court Link, numerous internet research sites, LexisNexis, Accurint, CLEAR, Actimize, Pacer, Choice Point, and auditing funds transfers.
• Generated reports of factual findings submitted to the board of investors for final recommendations in determining financial institution risks.

Denver, Colorado, United States

• As an AML Analyst Consultant, I coordinated analytical reviews of transactional data sets, summarized findings, and provided recommendations for future investigations. Moreover, I examined suspicious activities in.
• Served as an investigation review team member to supervise other analysts’ performance and determined if further case action was warranted.
• Followed the assigned schedules to ensure timely completion of the all the tasks.Excelled at additional roles as a Transportation Security Officer at Department Homeland Security and as a Special Agent at multiple.

Denver, Colorado, United States

Phoenix, Arizona, United States

South Korea