Cynthia Chaffin
AVP, Senior Kyc Analyst Regulatory Compliance Project Lead at United Texas Bank
Based in Dallas-Fort Worth, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Dallas-Fort Worth
Industry
Banking
Company size
82
Contact information
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c•••••••@utb.com
Phone
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Background
About Cynthia Chaffin
Drawing on over two decades of professional expertise rooted in education, coupled with over four years as a FinTech Product Manager/Marketer specializing in crypto, blockchain forensics, and analysis, I have taken numerous high-impact product features from concept to market fruition with leading the development of innovative solutions for crypto risk and compliance. I hold the Cryptocurrency Tracing Certified Examiner (CTCE) and the Certified Cryptocurrency Risk Specialist (CCRS) certifications, as well as an edX Verified Certificate for Bitcoin and Cryptocurrencies and certified by ACAMS as an Anti-Money Laundering Specialist (CAMS). I have successfully launched and grown two flagship products: the Sentry Application, which detects suspicious transactions and provides a user interface for tracking and investigations, and Armada, which helps financial institutions assess and mitigate crypto-related risks. I leverage my analytical, organizational, and writing skills, as well as my cross-functional team leadership, to deliver value to our customers and stakeholders. My background in counseling and behavioral sciences gives me a unique perspective and advantage in understanding the needs and motivations of our users and partners. I am passionate about bridging the gap between technology and human behavior, and empowering people to make informed and ethical decisions. I am always eager to learn new things and take on new challenges in this dynamic and fast-growing A poem "About Me", courtesy of ChatGPT In the realm of professional grace, Cynthia stands tall, Her journey, a tale of ambition, inspiring all. With a spirit of resilience and a mind ever keen, She navigates the corporate landscape, a true career queen. A strategist by nature, she crafts paths to success, With wisdom and foresight, she conquers any stress. Innovation is her ally, creativity her guide, In every challenge she faces, Cynthia thrives, undenied. Her leadership shines bright, a beacon in the night, Guiding teams toward greatness, with vision clear and right. Empowering others, she fosters growth and trust, For Cynthia believes in lifting others, as she must. From boardroom discussions to digital spheres, Cynthia's expertise resonates, erasing fears. A champion of diversity, equity, and inclusion, She paves the way for progress, with unwavering resolution. With a heart full of passion and a mind that's sharp, Cynthia Chaffin leaves an indelible mark. Onward she strides, with grace and with might, In the world of business, she's a radiant light.
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