Christopher Grabowski
Saint Johns
Summary
Seasoned financial examination professional with extensive expertise in AML/BSA compliance and investigative services. Proven ability to enhance operational efficiency through strong skills in accounting, finance, data analytics, and risk assessment. Demonstrated success in supervising teams and managing complex projects while maintaining high performance standards. Committed to delivering reliable solutions that support organizational stability and strategic financial planning.
Overview
28
28
years of professional experience
Work History
Financial Specialist
State of Florida, Office of Financial Regulation
03.2022 - Current
- Lead detailed examinations and investigations of entities regulated by Florida’s Office of Financial Regulation, ensuring compliance with Florida's statutes and regulations.
- Oversee complex cases from start to finish, ensuring timely, accurate reporting, and effective case management documentation.
- Provide on-the-job training and mentorship to Financial Examiners/Analysts, fostering skill development and collaboration within the team.
- Demonstrated expertise and leadership in managing high-stakes cases.
- Maintain a focus on regulatory standards to uphold the integrity of the licensed entities within the State of Florida.
Financial Examiner/Analyst II
State of Florida, Office of Financial Regulation
07.2021 - 03.2022
- Conducted in-depth examinations of financial institutions, ensuring compliance with state statutes and regulations.
- Prepared both preliminary and final reports, including comprehensive reviews of compliance, to drive decision-making and enforcement actions.
- Investigated complaints against financial entities, providing well-supported recommendations for corrective action.
- Supported and assisted fellow examiners and analysts during complex examinations, ensuring accuracy and thorough assessments of financial operations.
Administrative Sergeant, Training and Support Group
Chicago Police Department
02.2020 - 03.2021
- Supported senior leadership in strategic planning and operational coordination, ensuring alignment with departmental goals and regulatory standards.
- Facilitated training programs, gap analyses, and process improvements to enhance the operational efficiency and effectiveness of departmental initiatives.
- Managed cross-functional teams, ensuring the timely completion of complex projects, and coordinating with various stakeholders to meet objectives.
- Supervised operations, ensured compliance with internal policies, and contributed to regulatory compliance efforts.
Sergeant and Project Manager
Chicago Police Department
11.2018 - 02.2020
- Led project teams in managing compliance with regulatory frameworks, ensuring that milestones for the Consent Decree were met and implemented across the department.
- Provided data analysis and oversight, ensuring that all audits and reports were completed with accuracy, and in line with legal requirements.
Field Supervisor, Bureau of Patrol
Chicago Police Department
03.2017 - 11.2018
- Led a team of 10 to 20 officers, reviewing case reports for compliance with applicable laws and regulations, and offering guidance on complex cases.
- Conducted regular evaluations, and provided mentorship to enhance team performance, and ensure adherence to procedural standards.
Police Officer
Chicago Police Department
08.2000 - 03.2017
- Provided public safety and regulatory compliance by enforcing laws, conducting investigations, and ensuring operational efficiency.
- Assisted in financial audits and data analysis, supporting crime reduction and law enforcement initiatives.
Tax Auditor II
Chicago Department of Revenue
06.1997 - 08.2000
- Conducted detailed audits of financial records, ensuring compliance with municipal tax ordinances, and preparing reports for fiscal oversight.
- Analyzed and reported on taxpayer compliance, ensuring accuracy and timely reporting for regulatory purposes.
Tax Auditor
California Board of Equalization
05.1998 - 11.1998
- Conducted field audits for financial entities, ensuring compliance with tax laws, and providing expert guidance to resolve discrepancies.
- Collaborated with district office staff to resolve compliance issues, providing timely and accurate solutions.
Education
Bachelor of Science - Accounting
University of Illinois At Chicago
Chicago, ILSkills
- Financial Examination & Analysis
- Regulatory Compliance and Enforcement
- Team Coordination & Supervision
- Training & Development
- Technical Guidance
- Quality Control & Process Improvement
- Investigations & Risk Assessment
- Report Preparation & Documentation
- Operational Planning & Coordination
Certification
- American Association of Residential Mortgage Regulators (AARMR), Introduction to Mortgage Servicing Examination Training
- Conference of State Bank Supervisors (CSBS), BSA/AML Examiner School – Series 1
- Conference of State Bank Supervisors (CSBS), Financial Statement Analysis Training
Accomplishments
- Chicago Police Department, Superintendent's Award of Merit
- Promoted within 8 months of hire with the Florida Office of Financial Regulations
Timeline
Financial Specialist
State of Florida, Office of Financial Regulation
03.2022 - Current
Financial Examiner/Analyst II
State of Florida, Office of Financial Regulation
07.2021 - 03.2022
Administrative Sergeant, Training and Support Group
Chicago Police Department
02.2020 - 03.2021
Sergeant and Project Manager
Chicago Police Department
11.2018 - 02.2020
Field Supervisor, Bureau of Patrol
Chicago Police Department
03.2017 - 11.2018
Police Officer
Chicago Police Department
08.2000 - 03.2017
Tax Auditor
California Board of Equalization
05.1998 - 11.1998
Tax Auditor II
Chicago Department of Revenue
06.1997 - 08.2000
Bachelor of Science - Accounting
University of Illinois At Chicago
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