James Dunham

James Dunham: Email & Phone Number

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Corporate Security Governance and Policy Manager at First Horizon Bank|Raleigh, North Carolina, United States

Position:

Corporate Security Governance and Policy Manager at First Horizon Bank

Location:

Raleigh, North Carolina, United States

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Last updated: 2026-06-11
Updated: 2026-06-11

Found email addresses for James Dunham:

Business emails:
j**********m@firsthorizon.com,
j**********m@truist.com
Personal emails:

Found phone for James Dunham:

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Work Experience 33 years

Corporate Security Governance and Policy Manager at First Horizon Bank

Sep 2024 - Current

SVP / Financial Crimes Group Manager / Corporate Investigations at Truist

Jul 2022 - Aug 2024

SVP / Financial Crimes Group Manager / Second Level Investigations at Truist

Aug 2021 - Jun 2022

VP / Financial Crimes Group Manager / Special Investigations Unit at Truist

Feb 2019 - Aug 2021

VP / Financial Intelligence Unit Group Lead / Law Enforcement Review/KYC/EDD at BB&T

Mar 2017 - Feb 2019

AVP / Mortgage Lending Vendor Manager at BB&T

Jun 2015 - Feb 2017

Contract Attorney at BB&T via Adecco

Feb 2014 - Jun 2015

Document Review Attorney at UnitedLex

Oct 2013 - Jan 2014

Mortgage Loan Officer at River Community Bank, NA

Jun 2010 - Oct 2013

Mortgage Loan Officer at Meridian Residential

Mar 2006 - Jun 2010

Personnel Specialist / SSgt at Massachusetts Air National Guard

Jul 1995 - Jun 2001

Financial Services Specialist at United States Air Force

Apr 1993 - Jun 1995

James Dunham started working in 1993, then the employee has changed 8 companies and 10 jobs. On average, James Dunham works for one company for 2 years 4 months.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

James holds Risk Management Frameworks, Operational Risk Management, and Member, North Carolina State Bar certifications.

Education

Doctor of Law - JD at North Carolina Central University School of Law

Bachelor of Arts - BA at UMass Boston

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