Vanessa Chinn

Jacksonville, Florida

AML Financial Crimes Analyst, Ernst & Young

Experience at:
Deutsche Bank, Bank of America, Ernst & Young

I’m interested in mentoring people from:

    Ask Me About

    AML Compliance
    Economic Sanctions
    Where I've Worked

    May 2016 – Aug 2016

    AML Guideline Monitoring Analyst

    Deutsche Bank

    Sep 2014 – Mar 2016

    GES Compliance Analyst

    Bank of America

    Jan 2013 – Mar 2014

    AML/KYC Compliance Analyst

    Bank of America

    Aug 2016 – Mar 2019

    AML Financial Crimes Analyst

    Ernst & Young
    Where I've Studied

    1999

    Masters, Criminal Justice

    American International College

    1996

    Bachelors, Criminal Justice

    American International College

    1993

    Associates, Law Enforcement

    Holyoke Community College

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Risk & Quantitative Analysis

    In the Media

    Social Media