Jenny Chatman
Vice President - Bsa Officer at Wallis Bank
Based in Houston, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Houston
Industry
Banking
Company size
239
Contact information
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j•••••••@wallisbank.com
Phone
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Background
About Jenny Chatman
Experienced bank Vice President and BSA/AML/OFAC Officer with a demonstrated history of working in different aspects of the banking industry. Proven financial crime investigator; skilled in Audit, Compliance, Microsoft Word, Excel, Sales, Team Building, English, and Management. Strong operations and compliance background with extensive experience managing high-risk business clients. ICBA Certified BSA Professional (CBAP) Member International Association of Financial Crimes Investigators (AFCI) Member Houston Area Compliance Officers Council Member InfraGard Houston Alliance - Financial Services SIG Member Financial Women in Texas - Houston Chapter
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