Christian F Coupet is a skilled expert, who works in Alviere on the position of Compliance Director and Bsa and Aml Officer from 2020. This person gained professional experience in more than six positions at various companies. Christian F Coupet went to the University of Miami and was studying there to 2003. Christian has such qualifications as Cams and Acams. Windermere, Florida is the city, where this expert was known to be living. The person's email address and number are accessed through this website by request.
Name variants:
Chris Coupet,
Kit Coupet
Last updated Jul 02, 2024
Contact Information
Last Update
Jul 11, 2022
Email
ch**@yahoo.com, ch**@chartwellcompliance.com
Location
Windermere, FL
Company
Alviere
Workplace
Compliance Director and Bsa and Aml Officer
Work History
Senior Compliance Manager
1210 Avidxchange Ln, Charlotte, NC
Manage license acquisition and maintenance of 53 U.S. jurisdictions & Canada
Build and implement a robust risk-based corporate compliance program
Draft and implement compliance related po...
Aug 2017 — Dec 2018
Senior Compliance Professional
Bethesda, MD
Compliance & Risk Management Boutique Firm specializing in the FinTech space
Managed money transmission licensing and transfer of control engagements
Advised on BSA/AML/Sanctions (OFAC) c...
Apr 2015 — Jul 2017
Compliance Officer
12864 Biscayne Boulevard Way SUITE 243, Miami, FL 33131
Mar 2011 — Apr 2015
Education
upto
2001 — 2003
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Financial Services
Banking
Financial Risk
Anti Money Laundering
Due Diligence
Management
Payments
Analysis
Kyc
Operational Risk Management
Customer Service
Leadership
Strategic Planning
Operational Risk
Project Management
Fraud
Corporate Governance
Business Strategy
Risk Assessment
Enterprise Risk Management
Microsoft Office
Policy
Relationship Management
Strategy
Process Improvement
Ofac
Business Process Improvement
Start Up Consulting
FAQs about Christian F Coupet
What is the profession of Christian F Coupet?
This professional's job is Compliance Director and Bsa and Aml Officer
What jobs is Christian proficient at at?
The expert is proficient at Executive and Director jobs.
Where is Christian F Coupet located?
The professional is currently located in Windermere, Florida.
What is the professional's email?
Christian F Coupet's email is ch**@yahoo.com and ch**@chartwellcompliance.com.
Where did Christian F Coupet work?
The expert worked at Alviere, Mezu, Inc..
What education does Christian F Coupet have?
Christian studied at the University of Miami to 2003.
Are there any professional certifications Christian F Coupet has?
This professional received the following certifications: Cams and Acams.
What languages does Christian F Coupet speak?
Christian F Coupet speaks English, French, and Haitian Creole.