Deep Enrich
Andres E Chapellin
Senior Financial Analyst
671 followers
Spring, Texas, United States
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About me
Compliance Program Manager Senior, SVP
Education
Sam Houston State University
1997 - 2000Bachelor of Business Administration (BBA) Finance, Banking
Experience
Avista Resources, Inc
Jun 2001 - Jun 2003Senior Financial Analyst
Sysco
Jun 2003 - Jul 2006Senior Financial Internal Auditor
BBVA Compass
Jan 2006 - Oct 2021Compliance, Senior Vice-PresidentPNC Bank, National Association
Oct 2021 - nowCompliance Program Manager Senior, SVP
Oct 2021 - nowCompliance Program Manager Senior, SVP
Oct 2021 - now
Licenses & Certifications
Certified Anti Money Laundering Specialist
Association of Certified Anti Money Laundering Specialists- View certificate
Cybersecurity: Managing Risk in the Information Age
HarvardXAug 2023
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