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James A

Compliance and Financial Crimes Manager

New York, NY

Work:
Employment History of James A

Cognis

Compliance and Financial Crimes Manager


Aleck Agency Tax Services

Executive Assistant


Synchrony Financial

SME Senior Fraud Analyst Consumer Banking


Signature Bank

Fraud Review and Control Team Manager - Officer (Temp Role)


Private company

BSA and Compliance Consultant


Synchrony Financial

STEP Participant (Skills Training for Evolving Professionals)


Mbanq

Compliance Lead


Banco Popular de Puerto Rico

Bank Teller


City Of Perth Amboy

City Council Candidate


Bank of China

Fraud and AML SAR Consultant

Schools:
Schools Attended by James A

Middlesex County College


University of Phoenix

Related:
Others that have worked at the same companies
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Vice President Global Procurement, Americas at cognis.com