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Jim Kenney

Anti-Money Laundering Team Lead

Boston, MA

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Work:
Employment History of Jim Kenney

Promontory Financial Group, LLC

Anti-Money Laundering Team Lead

Santander Bank, N.A.

Associate, Central KYC Team and AML Execution at Santander Bank, N.A.

Promontory Financial Group, LLC

Sentior Anti-Money Laundering Analyst

Promontory Financial Group, LLC

Anti-Money Laundering Analyst

Promontory Financial Group, LLC

Know Your Customer Compliance Analyst

Kroll

Manager II, Financial Crimes Compliance Risk

Santander Bank, N.A.

Risk Manager, Central KYC Team and AML Execution at Santander Bank, N.A.

Schools:
Schools Attended by Jim Kenney

Stonehill College, Sophia University

Stonehill College

Sophia University

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