J

James Aleck's
email & phone

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Current Position:

Senior BSA and Compliance Investigator at Private Company

Experience:

19 years

Location:

New York City Metropolitan Area

How to contact James Aleck

Last updated:2025-06-06
emaila*****j@psypr.com
phone+1-***-***-2276
LinkedIn
GitHub
Skype

Analytics

According to LinkedIn James Aleck started working on 2006, then the employee has changed 10 companies and 11 jobs. On average, James Aleck works for one company for 1 year 5 months. James Aleck has been working as a Senior BSA and Compliance Investigator for Private company for 426 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior BSA and Compliance Investigator at Private Company

Jun 2024 - Current

Head of Compliance at Affiniti

Sep 2023 - Jun 2024

Head of Compliance at Mbanq

Sep 2022 - Sep 2023

Senior BSA and Compliance Consultant at Private Company

Dec 2021 - May 2022

Head of Compliance and Financial Crimes at Cogni

Sep 2019 - Oct 2021

Fraud and AML SAR Consultant at Bank of China

Feb 2019 - Jun 2019

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

Aug 2018 - Nov 2018

SME Senior Fraud Analyst Consumer Banking at Synchrony

Dec 2013 - May 2018

STEP Participant (Skills Training for Evolving Professionals) at Synchrony

Jan 2017 - Nov 2017

Executive Assistant at Aleck Agency Tax Services

May 2011 - Dec 2013

City Council Candidate at City Of Perth Amboy

Aug 2012 - Nov 2012

Bank Teller at Popular

Aug 2008 - May 2011

Overnight Package Sorter at UPS

Dec 2006 - Jul 2008

Education

Associate's Degree at Middlesex County College

University of Phoenix

Current Company Information Private Company

Name: Private Company

Location: London, United Kingdom

Employees: 500-1000

Description: Working with organisations that require sales focus and innovative thinking...

Frequently Asked Questions

How long has James Aleck been working as a Senior BSA and Compliance Investigator?

James Aleck's total experience in various companies as a Senior BSA and Compliance Investigator 1 year 2 months.

What is James Aleck's minimum period of employment in the companies?

James Aleck's minimum period of employment in various companies is 3 months.

What is James Aleck's average duration of employment for different companies?

On average, James Aleck works for one company for 1 year 5 months

What industries has James Aleck worked in?

James Aleck works in the Information Technology and Services. Previously, James Aleck worked in the Telecommunications, and Banking, and Financial Services, and Education Management, and Transportation/Trucking/Railroad.

What positions has James Aleck held before?

Previously, James Aleck 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 Aleck?

James Aleck's email address is a*****j@psypr.com, phone number is +1-***-***-2276. Sign up to get contact details.
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James Aleck Namesakes

Name
Company
Position
J
Information Technology Technician
J
Security Operations Center Analyst
J
Adorondack Cardiology
Certified Medical Assistant

Other employees at Private Company

Name
Company
Position
d
Asst, Treasurer/Mun Bookkeeper
A
Marketing and Social Media Consultant
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