Trevor Kazen is a Compliance Analyst with Chartwell Compliance and is responsible for transaction monitoring and SAR reporting. With 5 years of AML experience, he previously worked at AML Rightsource LLC, where he oversaw staff, managed operations, and performed a variety of transaction monitoring tasks for various clients. In addition, he was also responsible for process improvement initiatives, reporting, and ensuring compliance procedures were adhered to by his team.
Trevor has been exposed to many different areas of the AML industry. He has experience with KYC, EDD, Alerts, Cases, and filing SARs. He has worked with both large and small traditional financial institutions and Fintech companies.
Trevor has a Bachelors Degree in Interdisciplinary Studies with an emphasis in Business and Environmental Studies.
Trevor currently resides in Chandler, Arizona with his wife, daughter, and his Blue Heeler Riggs. In his spare time he enjoys being in the outdoors (camping, hiking, hunting, fishing). He also enjoys music and plays the guitar and piano.