Position:
AML Compliance Analyst at Bank of America
Location:
New York, New York, United States
Found email addresses for James:
Found phones for James:
Jul 2025 - Current
Dec 2024 - Current
May 2018 - Nov 2024
Nov 2017 - Feb 2018
Feb 2017 - Nov 2017
Their professional focus is Anti-Money Laundering, Bank Secrecy Act (BSA), and Financial Crimes Compliance across 3 core areas.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.