Chanan Berkovits

Q: What is Chanan Berkovits email address?

Email Chanan Berkovits at cberkovits@gmail.com, chananberkovits@yahoo.com and chanan.berkovits@incommincentives.com. This email is the most updated Chanan Berkovits's email found in 2026.

Q: How to contact Chanan Berkovits?

To contact Chanan Berkovits send an email to cberkovits@gmail.com, chananberkovits@yahoo.com or chanan.berkovits@incommincentives.com. If you want to call Chanan Berkovits try calling on 5184510858, 9173557587 and 6178512024. (updated on September 06, 2024)

Compliance Analyst at American Express | New York, New York, United States

About Chanan Berkovits

Chanan Berkovits is a dedicated Compliance Analyst at American Express, where he leverages his extensive expertise in conducting thorough investigations and due diligence to uphold the integrity of financial operations. With a keen eye for detail, Chanan specializes in identifying and analyzing potential money laundering activities and suspicious financial transactions across diverse jurisdictions. His role is critical in navigating the complexities of compliance within the financial services industry, where regulatory scrutiny is ever-increasing.

In his current position, Chanan is responsible for executing time-sensitive investigations that require a meticulous approach to data analysis. He adeptly compiles evidence from a variety of sources, including public records, court documents, and proprietary databases, to construct comprehensive reports that detail findings and actionable insights. His ability to synthesize qualitative research into clear, well-structured reports is essential for informing decision-making processes and ensuring that American Express adheres to stringent regulatory standards.

Chanan's proficiency with tools such as Microsoft Excel and PowerPoint enhances his capability to present complex information in an accessible manner, making it easier for stakeholders to understand the implications of suspicious activities. His commitment to continuous improvement is evident in his engagement with policy analysis and his contributions to internal publications, where he shares insights on compliance trends and best practices. As a result, Chanan not only safeguards the organization against financial crime but also plays a pivotal role in fostering a culture of compliance and ethical conduct within the financial services landscape.

Chanan Berkovits Work

Compliance Analyst at American Express in January 2018 to Present

Research Analyst at Beau Dietl & Associates in April 2015 to January 2018

Adjunct Lecturer at Touro College in August 2014 to January 2015

Chanan Berkovits Education

The City University of New York, Master's degree, October 2026

University of Maryland, Bachelor's degree, October 2026

Chanan Berkovits Skills

Editing

Research

Public Speaking

About Chanan Berkovits's Current Company

American Express

Discover more about American Express

Frequently Asked Questions about Chanan Berkovits

What is Chanan Berkovits email address?

Email Chanan Berkovits at [email protected], [email protected] and [email protected]. This email is the most updated Chanan Berkovits's email found in 2026.

What is Chanan Berkovits phone number?

Chanan Berkovits phone number is 5184510858, 9173557587 and 6178512024.

How to contact Chanan Berkovits?

To contact Chanan Berkovits send an email to [email protected], [email protected] or [email protected]. If you want to call Chanan Berkovits try calling on 5184510858, 9173557587 and 6178512024. (updated on September 06, 2024)

What company does Chanan Berkovits work for?

Chanan Berkovits works for American Express

What is Chanan Berkovits's role at American Express?

Chanan Berkovits is Compliance Analyst

What industry does Chanan Berkovits work in?

Chanan Berkovits works in the Security & Investigations industry.

Chanan Berkovits Email Addresses

Email Chanan Berkovits at [email protected], [email protected] and [email protected]. This email is the most updated Chanan Berkovits's email found in 2026.