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Chuck Taylor

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Chuck Taylor

Former Head of Financial Crimes Advisory AML RightSource | AML RightSource

Cleveland, Ohio, United States

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Chuck Taylor

Summary

Chuck Taylor is an accomplished Executive Vice President and Head of Financial Crimes Advisory at AML RightSource, bringing over 20 years of regulatory compliance experience in the financial sector. His expertise spans a wide range of areas including Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, and operational risk management. Chuck has held significant roles in various financial institutions, including City National Bank, where he was the Senior Vice President and BSA Officer. He is a recognized leader in the field, having been honored as the ACAMS Anti-Money Laundering Professional of the Year in 2014. His commitment to professional development is evident through his certifications, including CAMS and CAFP, and his role as an instructor for advanced certification programs. Chuck is also actively involved in the community, serving as Chair of the Board of Directors for the West Coast Anti-Money Laundering Forum and previously as Co-Chair of the Southern California Chapter of ACAMS. His academic background includes a Juris Doctorate and a Bachelor's degree in Communication from the University of California, Santa Barbara.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Non-Profit Experience

Chuck Taylor

Work Experience

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Former Head of Financial Crimes Advisory AML RightSource at

Chuck Taylor

October 2024 - Present

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Member Board of Directors at

Aml Partnership Forum, Inc.

October 2024 - Present

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Executive Vice President, Head of Financial Crimes Advisory at AML RightSource at

AML RightSource

January 2019 - Present

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Chair Of The Board Of Directors at

West Coast Aml Forum

May 2017 - Present

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Board Member at

Elizabeth House

May 2014 - February 2019

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Senior Vice President, BSA Officer at

City National Bank

December 2009 - December 2018

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Co Chair at

ACAMS

January 2009 - January 2014

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Vice President, Director BSA Compliance at

Cal National Bank

May 2006 - December 2009

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Manager Operational Risk/BSA Officer at

Precision Computer Systems, Inc.

January 1999 - January 2005

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Chuck Taylor

Education

Pacific Coast Banking School, Certificate - Bank Management/Finance/Leadership

santa barbara college of law, Jd

Frequently Asked Questions about Chuck Taylor

What is Chuck Taylor email address?

Chuck Taylor's primary email address is *******@amlrightsource.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Chuck Taylor work for?

Chuck Taylor is a Former Head of Financial Crimes Advisory AML RightSource at AML RightSource, a company specializing in Monetary Authorities-Central Bank.

Where Chuck Taylor graduated from?

Chuck Taylor holds a degree in from Pacific Coast Banking School.

How can I directly contact Chuck Taylor?

To contact Chuck Taylor directly, you can use the email address *******@amlrightsource.com. Complete contact information is available upon registration with Muraena.

Who is Chuck Taylor?

Chuck Taylor is an accomplished Executive Vice President and Head of Financial Crimes Advisory at AML RightSource, bringing over 20 years of regulatory compliance experience in the financial sector. His expertise spans a wide range of areas including Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, and operational risk management. Chuck has held significant roles in various financial institutions, including City National Bank, where he was the Senior Vice President and BSA Officer. He is a recognized leader in the field, having been honored as the ACAMS Anti-Money Laundering Professional of the Year in 2014. His commitment to professional development is evident through his certifications, including CAMS and CAFP, and his role as an instructor for advanced certification programs. Chuck is also actively involved in the community, serving as Chair of the Board of Directors for the West Coast Anti-Money Laundering Forum and previously as Co-Chair of the Southern California Chapter of ACAMS. His academic background includes a Juris Doctorate and a Bachelor's degree in Communication from the University of California, Santa Barbara.

Chuck`s contact details

mail

*******@amlrightsource.com

Colleagues

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Paul Linehan

President / Owner

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Teresa Pesce

Advisory Board Member/Senior Advisor

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Phil Mclaughlin

Chief Technology Officer

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Phil Wrigglesworth

SVP Operations

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Frank Ewing

Chief Executive Officer

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Arun Banerjee

Chief Revenue Officer

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Brandon Mesanovic

Senior Vice President of Corporate Development

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Taylor Twining Cams

SVP, Third Party Risk and Due Diligence

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Kimberly Stehlar Cpa

VP, Corporate Controller

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Sam Russo

Chairman of the Board of Directors

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