Chuck Taylor Email & Phone Number

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.

Listed skills include Bank Secrecy Act, Banking, Aml, Risk Assessment, and 28 others.