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Christopher Dick, CFE, CAMS

Director at RSM US LLP

Christopher Dick, CFE, CAMS, is a seasoned professional with over 15 years of consulting and internal audit experience, specializing in operations and regulatory compliance for commercial, savings, and community banks.

As a subject matter expert in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance, Christopher Dick offers specialized services in AML consulting, investigations, risk assessment, liability estimation, commercial disputes, data analysis, and insurance recovery analysis.

With certifications as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), Christopher Dick brings a wealth of expertise to the areas of AML & OFAC system validation and ensuring regulatory compliance.

Christopher Dick pursued his education by studying B.S. in lnternational Economics at Georgetown University, solidifying his foundation in the field.

Having held positions as a Director at RSM US LLP and a Managing Consultant at Navigant Consulting, Christopher Dick has demonstrated leadership and practical knowledge in the industry.

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Location

Suffolk County, Massachusetts, United States