Chuck Taylor

Chuck Taylor Email and Phone Number

Former Executive Vice President, Head of Financial Crimes Advisory at AML RightSource @ AML Partnership Forum
Chuck Taylor's Location
Cleveland, Ohio, United States, United States
Chuck Taylor's Contact Details

Chuck Taylor personal email

n/a

Chuck Taylor phone numbers

About Chuck Taylor

Mr. Taylor most recently served as Executive VP, Head of Financial Crimes Advisory (FCA) at AML RightSource. He has over 20 years of regulatory compliance experience with multiple financial institutions. Mr. Taylor is an expert in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The FCA Practice at AML RightSource is a full service advisory consultancy providing BSA Program support for all types of covered financial institutions. The practice specializes in implementation, validation and ongoing optimization of transaction monitoring systems, independent review, risk assessment and data management.Prior to Joining AML RightSource Chuck was SVP and Bank Secrecy Act (BSA) Officer for City National Bank (CNB) a subsidiary of Royal Bank of Canada (RBC). Chuck had oversight responsibility for all aspects of the BSA function including maintenance of the Bank’s BSA program, BSA Risk Assessment, AML Transaction Monitoring, Currency and Suspicious Activity Reporting, Customer Identification Program, Sanctions filtering and BSA Training.Chuck completed his Juris Doctorate in 2001, received certification as an Anti-Money Laundering Specialist (CAMS) in 2003 with the inaugural class and became a Certified BSA Officer in 2007. In 2010 Chuck completed the Masters level Bank Management & Finance program through Pacific Coast Banking School. In 2018 chuck became a Certified AML and Fraud Professional (CAFP). Chuck completed the Certified Examiner Program from CipherTrace in 2020.Chuck was a founding member and former Co-Chair of the Southern California Chapter of ACAMS and is the current Chair of the Board of Directors for the West Coast Anti-Money Laundering Forum.Chuck has also been an instructor for the ACAMS Advanced Certification Program and the CAMS Examination Preparation Course.In 2014 Chuck was recognized as the ACAMS Anti-Money Laundering (AML) Professional of the Year.

Chuck Taylor's Current Company Details
AML Partnership Forum

Aml Partnership Forum

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Former Executive Vice President, Head of Financial Crimes Advisory at AML RightSource
Chuck Taylor Work Experience Details
  • Chuck Taylor
    Former Head Of Financial Crimes Advisory Aml Rightsource
    Chuck Taylor Oct 2024 - Present
  • Aml Partnership Forum
    Member Board Of Directors
    Aml Partnership Forum Oct 2024 - Present
    Washington Dc, Us
  • Aml Rightsource
    Executive Vice President, Head Of Financial Crimes Advisory At Aml Rightsource
    Aml Rightsource Jan 2019 - Present
    Cleveland, Oh, Us
  • West Coast Aml Forum
    Chair Of The Board Of Directors
    West Coast Aml Forum May 2017 - Present
    http://wcamlforum.org/
  • Elizabeth House
    Board Member
    Elizabeth House May 2014 - Feb 2019
    www.elizabethhouse.net
  • City National Bank
    Senior Vice President, Bsa Officer
    City National Bank Dec 2009 - Dec 2018
    Los Angeles, Ca, Us
  • Acams Southern California Chapter
    Co Chair
    Acams Southern California Chapter 2009 - 2014
  • Cal National Bank
    Vice President, Director Bsa Compliance
    Cal National Bank May 2006 - Dec 2009
    Us
  • Pacific Capital Bancorp
    Manager Operational Risk/Bsa Officer
    Pacific Capital Bancorp 1999 - 2005

Chuck Taylor Skills

Bank Secrecy Act Banking Aml Risk Assessment Risk Management Anti Money Laundering Ofac Financial Risk Kyc Fraud Financial Services Cams Operational Risk Management Operational Risk Finance Due Diligence Usa Patriot Act Financial Institutions Retail Banking Enterprise Risk Management Loans Regulations Cip Commercial Banking Compliance Certified Anti Money Laundering Internet Banking Payments Training Securities Sanctions Screening Public Speaking

Chuck Taylor Education Details

  • Pacific Coast Banking School
    Pacific Coast Banking School
    Certificate - Bank Management/Finance/Leadership
  • Santa Barbara College Of Law
    Santa Barbara College Of Law
    Jd
  • Uc Santa Barbara
    Uc Santa Barbara
    Communication

Frequently Asked Questions about Chuck Taylor

What company does Chuck Taylor work for?

Chuck Taylor works for Aml Partnership Forum

What is Chuck Taylor's role at the current company?

Chuck Taylor's current role is Former Executive Vice President, Head of Financial Crimes Advisory at AML RightSource.

What is Chuck Taylor's email address?

Chuck Taylor's email address is ch****@****cnb.com

What is Chuck Taylor's direct phone number?

Chuck Taylor's direct phone number is +130537*****

What schools did Chuck Taylor attend?

Chuck Taylor attended Pacific Coast Banking School, Santa Barbara College Of Law, Uc Santa Barbara.

What skills is Chuck Taylor known for?

Chuck Taylor has skills like Bank Secrecy Act, Banking, Aml, Risk Assessment, Risk Management, Anti Money Laundering, Ofac, Financial Risk, Kyc, Fraud, Financial Services, Cams.

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