JJames's
email & phone
Current Position:
Senior BSA and Compliance Investigator at Private CompanyExperience:
20 yearsLocation:
New York City Metropolitan Area, United StatesHow to contact James
**@psypr.com
+1-***-***-7583
Work Experience
Jun 2024 - Current
Sep 2023 - Jun 2024
Sep 2022 - Sep 2023
Dec 2021 - May 2022
Sep 2019 - Oct 2021
Feb 2019 - Jun 2019
Aug 2018 - Nov 2018
Dec 2013 - May 2018
Jan 2017 - Nov 2017
May 2011 - Dec 2013
Aug 2012 - Nov 2012
Aug 2008 - May 2011
Dec 2006 - Jul 2008
Education
Associate's Degree at Middlesex County College
University of Phoenix
Frequently Asked Questions
What is James's minimum period of employment in the companies?
James's minimum period of employment in various companies is 3 months.What is James's average duration of employment for different companies?
On average, James works for one company for 1 year 5 monthsWhat industries has James worked in?
James works in the Information Technology and Services. Previously, James worked in the Telecommunications, and Banking, and Financial Services, and Education Management, and Transportation/Trucking/Railroad.What positions has James held before?
Previously, James worked as a Head of Compliance, and Senior BSA and Compliance Consultant, and Head of Compliance and Financial Crimes, and Fraud and AML SAR Consultant, and Fraud Review and Control Team Manager - Officer (Temp Role).How do I contact James?
James's email address is **@psypr.com, phone number is +1-***-***-7583. Sign up to get contact details.Find email for 850M+ professionals
James Namesakes
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