Chad Halbert

Chad Halbert

Experienced Know Your Customer analyst offering expertise in BSA/AML/KYC regulatory compliance, audit procedures and project management; a SME ... | Tampa Bay, Tampa Bay, United States

Chad Halbert Email Addresses

ch****@us****.com Work Email
ch****@us****.com Personal Email
ch****@ch****.com Personal Email
ch****@jp****.com Personal Email

Chad Halbert Phone Numbers

No phone number available

Chad Halbert

Chad Halbert Linkedin
Chad Halbert Work History
Usaa
Kyc Analyst
1 January 2022 — Present
Jpmorgan Chase
Compliance Officer
1 January 2020 — 1 December 2021
Usaa
Kyc Analyst
1 September 2019 — 1 January 2020
Usaa
Insurance Specialist
1 April 2018 — 1 March 2019
Us Navy
Aircrewman / Operations Project Coordinator
1 May 2011 — 1 August 2017
Chad Halbert Current Work Details
Chad Halbert's Location
Tampa Bay, Tampa Bay, United States
Chad Halbert's Expertise
  • Experienced Know Your Customer analyst offering expertise in BSA/AML/KYC regulatory compliance, audit procedures and project management; a SME at building customer profiles, analyzing, and accurately judging activity involving individuals and trusts. Outstanding program management capabilities with knowledge in supervising business lines, compliance teams and audits.
  • KYC Analyst at USAA
Chad Halbert's Current Industry
Usaa
Chad Halbert's Prior Industry
Us Navy | Usaa | Jpmorgan Chase

Chad Halbert Education

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Camden County College
Camden County College Associate's degree, Business Administration and Management, General

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FAQ About Chad Halbert

  • Chad Halbert is located at Tampa Bay, Tampa Bay, United States

  • Chad Halbert is a Experienced Know Your Customer analyst offering expertise in BSA/AML/KYC regulatory compliance, audit procedures and project management; a SME at building customer profiles, analyzing, and accurately judging activity involving individuals and trusts. Outstanding program management capabilities with knowledge in supervising business lines, compliance teams and audits. Usaa

  • Chad Halbert currently works in the Usaa

  • Chad Halbert specializes in Experienced Know Your Customer analyst offering expertise in BSA/AML/KYC regulatory compliance, audit procedures and project management; a SME at building customer profiles, analyzing, and accurately judging activity involving individuals and trusts. Outstanding program management capabilities with knowledge in supervising business lines, compliance teams and audits.

  • Chad Halbert speaks the following languages: No languages available.

  • Chad Halbert has prior experience in the following industries: Jpmorgan Chase , Usaa , Usaa , Us Navy

  • Chad Halbert has the following professional experience: Usaa , Jpmorgan Chase , Usaa , Usaa , Us Navy .

  • You can view Chad Halbert’s LinkedIn profile at LinkedIn URL.

  • Chad Halbert’s work email addresses are [email protected] .

  • Chad Halbert works at Usaa