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Work

Employment History of James Stubbs

BDO USA, LLP

Managing Director, Practice Leader, Aml and Regulatory Compliance and Forensics

Citi

Managing Director, Global Anti-Money Laundering - Global Consumer and Cards

Citi

Managing Director, Deputy Global Head Anti-Money Laundering

Financial Services Industry

Independent Consultant

Citi

Managing Director, Risk Assessment and Program Management

Nbpusa

Sevp, Chief Executive Officer Americas

Elucidate

Member of the Advisory Board, Elucidate

State Street

Global Head Aml Programs

American Express

Chief Compliance and Ethics Officer

Schools

Schools Attended by James Stubbs

  • University of Tennessee
  • Richmond University - The American International University In London

Related

Others that have worked at the same companies

Evan Kelley
Director at nbpusa.com
Usman Aziz
Network solutions at nbpusa.com
Usman Aziz
Network solutions at nbpusa.com
Ian Casey
Managing Director at statestreet.com
Chaitali Patel
Data Governance and Controls Lead, Vice President at statestreet.com
Seshu kotha
Manager at statestreet.com

Frequently Asked Questions

James Stubbs is a Managing Director, Practice Leader, Aml and Regulatory Compliance and Forensics at BDO USA, LLP located in Brooklyn, New York.

James Stubbs works as a Managing Director, Practice Leader, Aml and Regulatory Compliance and Forensics at BDO USA, LLP.

James Stubbs is located in Brooklyn, New York.

James Stubbs attended University of Tennessee, Richmond University - The American International University In London.

James Stubbs has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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