Chuck Taylor Email and Phone Number
Chuck Taylor work email
- Valid
- Valid
Chuck Taylor personal email
Chuck Taylor phone numbers
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.
Aml Partnership Forum
View-
Former Head Of Financial Crimes Advisory Aml RightsourceChuck Taylor Oct 2024 - Present
-
Member Board Of DirectorsAml Partnership Forum Oct 2024 - PresentWashington Dc, Us -
Executive Vice President, Head Of Financial Crimes Advisory At Aml RightsourceAml Rightsource Jan 2019 - PresentCleveland, Oh, Us -
Chair Of The Board Of DirectorsWest Coast Aml Forum May 2017 - Presenthttp://wcamlforum.org/
-
Board MemberElizabeth House May 2014 - Feb 2019www.elizabethhouse.net
-
Senior Vice President, Bsa OfficerCity National Bank Dec 2009 - Dec 2018Los Angeles, Ca, Us -
Co ChairAcams Southern California Chapter 2009 - 2014
-
Vice President, Director Bsa ComplianceCal National Bank May 2006 - Dec 2009Us -
Manager Operational Risk/Bsa OfficerPacific Capital Bancorp 1999 - 2005
Chuck Taylor Skills
Chuck Taylor Education Details
-
Pacific Coast Banking SchoolCertificate - Bank Management/Finance/Leadership -
Santa Barbara College Of LawJd -
Uc Santa BarbaraCommunication
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.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial