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@bankofamerica.com
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Dan Chamblee is listed as SVP; Consumer and Small Business AML Regulatory Engagement and Strategic Initiatives at Bank of America, a company with 250057 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at bankofamerica.com, phone signal with area code 212, and a matched LinkedIn profile for Dan Chamblee.
Dan Chamblee previously worked as SVP, Strategic Initiatives and Controls at Bank Of America and SVP; Consumer AML Analytics & Reporting Manager at Bank Of America. Dan Chamblee holds Bachelor'S Degree, Chemical And Biomolecular Engineering, 3.74 from North Carolina State University.
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Dan Chamblee leads the Consumer and Small Business Anti-Money Laundering (AML) Regulatory Engagement and Strategic Initiatives team, working to prevent money laundering and terrorist financing by developing strategic solutions to address risk reduction of higher risk customer profiles and processes. He also manages all internal and external exams and audits.Dan first joined the bank in 2011 supporting customer experience analytics in Global Tech & Ops, and then soon transitioned into Consumer managing the Analytics & Modeling vendor portfolio. Before joining the Consumer and Small Business AML team, Dan managed the Cross-Consumer Issues Analytics team and addressed key regulatory and compliance issues.Prior to Bank of America, Dan was a chemical engineer at Samsung Austin Semiconductor. In this role, he managed a series of processes and led the transition to LEAN manufacturing by targeting lower production costs, improving process capability, and increasing production capacity. Dan is a graduate of North Carolina State University with a bachelor’s degree in Chemical & Bimolecular Engineering and a master’s degree in Business Administration with a concentration in Finance. In 2016, Dan received his Certified Anti-Money Laundering Specialist (CAMS) certification.Dan lives with his family in his hometown of Charlotte, North Carolina, and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Listed skills include Leadership, Cross Functional Team Leadership, Risk Management, Data Analysis, and 14 others.
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A career timeline built from the work history available for this profile.
Charlotte, North Carolina, United States
* Develop strategic solutions and approaches to address risk reduction of higher risk customer portfolios and processes in AML* Manage all internal and external exams and audits (Audit, OCC, etc.)* Lead the AML customer data refresh process for over 60mm Consumers and Entities to fully comply with AML standards* Reinforce operational excellence awareness.
Charlotte, North Carolina Area
* Responsible for data reporting, business intelligence dashboards, and advanced analytics* Drive operational efficiencies through horizontal strategies across AML, Conduct, and Complaints processes* Explore internal and external partnership opportunities to drive innovation and to attract top talent* Responsible for data requirements of annual and.
Charlotte, North Carolina Area
* Formed and managed Issues Reporting & Analytics team to drive and evidence fact-based remediation of compliance, audit, and regulatory issues through data analytics and statistical testing* Provided analytical and executive reporting support to demonstrate compliance for over 150K customers from OFAC (Office of Foreign Assets Control) sanctioned.
Charlotte, North Carolina Area
* Created and implemented innovative risk mitigation and assessment process across enterprise, with an estimated 67% reduction in Information Security and Business Continuity risk-related findings* Responsible for the risk management of a portfolio of Data Modeling & Analytics and Mobile Banking vendors that consists of 28 High Risk vendors and $11MM.
Charlotte, North Carolina Area
* Utilized a novel software tool that optimized the company’s interoffice mail expenditure, which led to an estimated $486 thousand annualized expense reduction.* Served as single point of contact for Customer Experience LOB, contributing to an annual 10% reduction in customer reported issues by analyzing customer behavior and satisfaction trends.* Managed.
* Performed gap analysis on customer data reporting needs by interacting with stakeholders, executives, and subject matter experts worldwide. * Designed and developed data quality and utilization metrics to increase ROI on $500 thousand 3rd-party data investment.* Created four international reseller partner life cycle diagrams to illustrate the flow of.
Austin, Texas Area
2007-2009* Planned and completed $40 thousand benchmarking tool-upgrade project to reduce costly raw materials by collaborating with cross-functional team of technicians, engineers, and Korean counterparts with projected $78.6 thousand monthly savings.* Identified lowest yielding processes through statistical analysis and reduced particle contamination by.
* Performed statistical analysis to reduce variability of polymeric coating on side airbags. *Calibrated metrology tools on new start-up assembly line, and executed daily operational experiments to test reliability. * Determined significant input variables and optimization levels on a start-up assembly line using design of experiments and measurement.
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Quick answers generated from the profile data available on this page.
Dan Chamblee works for Bank of America.
Dan Chamblee is listed as SVP; Consumer and Small Business AML Regulatory Engagement and Strategic Initiatives at Bank of America.
AeroLeads has found 2 work email signals at @bankofamerica.com for Dan Chamblee at Bank of America.
AeroLeads has found 1 phone signal(s) with area code 212 for Dan Chamblee at Bank of America.
Dan Chamblee is based in Charlotte, North Carolina, United States while working with Bank of America.
Dan Chamblee has worked for Bank Of America, North Carolina State University, Red Hat, Inc., Samsung, and Milliken & Company.
Dan Chamblee's colleagues at Bank of America include Andrew Adel, Majed K., Anthony Simoes, Derrick Olson, and Linda Vicchio.
You can use AeroLeads to view verified contact signals for Dan Chamblee at Bank of America, including work email, phone, and LinkedIn data when available.
Dan Chamblee holds Bachelor'S Degree, Chemical And Biomolecular Engineering, 3.74 from North Carolina State University.
Dan Chamblee is listed with skills including Leadership, Cross Functional Team Leadership, Risk Management, Data Analysis, Vendor Management, Management, Analysis, and Project Management.
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