Current Position:
Senior BSA and Compliance Investigator at Private CompanyExperience:
19 yearsLocation:
New York City Metropolitan AreaJun 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
Associate's Degree at Middlesex County College
University of Phoenix
Name: Private Company
Location: London, United Kingdom
Employees: 500-1000
Description: Working with organisations that require sales focus and innovative thinking...
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 monthsWhat 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.Find email for 850M+ professionals