Jarred Kahan

Transaction Monitoring Lead at Chime

Jarred Kahan, CAMS, CCI, currently serves as the Transaction Monitoring Lead at Chime since August 2022, overseeing operations related to fraud and money laundering reporting while managing an offshore team of 45 professionals in India. Prior to Chime, Jarred held several positions at Capital One, including AML Supervisor and Anti-Money Laundering Senior Investigator, where responsibilities included ensuring regulatory compliance and safeguarding the firm from financial crimes. Jarred gained extensive experience in anti-money laundering procedures during a consulting role at J.P. Morgan, recognized as a top investigator for quality and productivity. Early career experiences include roles at Robert Half, University of the Incarnate Word, and Best Buy, demonstrating a strong foundation in leadership and customer service. Jarred earned a Bachelor of Science in Engineering Management with a minor in Mathematics from the University of the Incarnate Word.

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