J

John Friedman's
email & phone

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Current Position:

FIU Analyst at Bank of China USA

Experience:

18 years

Location:

New York, New York, United States

How to contact John Friedman

Last updated:2025-07-17
emailf********j@bocusa.com
phone+1-870-***-**51
LinkedIn

Analytics

According to LinkedIn John Friedman started working on 2007, then the employee has changed 8 companies and 8 jobs. On average, John Friedman works for one company for 1 year 11 months. John Friedman has been working as a FIU Analyst for Bank of China USA for 853 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

FIU Analyst at Bank of China USA

Jun 2023 - Current

Senior AML Consultant at Thoroughbred Group LLC

Nov 2022 - Current

Manager - Financial Crime Practice - BSA/AML Investigations at Genpact

Nov 2021 - Oct 2022

Senior Anti-Money Laundering Consultant at Deutsche Bank

Mar 2021 - Oct 2021

Senior Anti-Money Laundering Consultant at USAA

Oct 2020 - Feb 2021

BSA Analyst: Correspondent Banking at Atlantic Community Bankers Bank (ACBB)

Nov 2019 - Sep 2020

Senior Compliance Consultant : Trade Finance at Agricultural Bank of China

Aug 2018 - Dec 2018

Head of Transaction Monitoring & Reporting at UOB

Apr 2016 - Jun 2018

Associate Director, AML Monitoring & Investigations at Oppenheimer & Co. Inc.

Jan 2012 - Mar 2016

Analyst, AML Monitoring & Investigations at Oppenheimer & Co. Inc.

Sep 2007 - Dec 2011

Education

Bachelor of Arts (B.A.) at Skidmore College

Frequently Asked Questions

How long has John Friedman been working as a FIU Analyst?

John Friedman's total experience in various companies as a FIU Analyst 2 years 4 months.

What is John Friedman's minimum period of employment in the companies?

John Friedman's minimum period of employment in various companies is 4 months.

What is John Friedman's average duration of employment for different companies?

On average, John Friedman works for one company for 1 year 8 months

What industries has John Friedman worked in?

John Friedman works in the Banking. Previously, John Friedman worked in the Management Consulting, and Financial Services.

What positions has John Friedman held before?

Previously, John Friedman worked as a Senior AML Consultant, and Manager - Financial Crime Practice - BSA/AML Investigations, and Senior Anti-Money Laundering Consultant, and BSA Analyst: Correspondent Banking, and Senior Compliance Consultant : Trade Finance.

How do I contact John Friedman?

John Friedman's email address is f********j@bocusa.com, phone number is +1-870-***-**51. Sign up to get contact details.

Who is the President/CEO/Director of the Bank of China USA?

The President/CEO/Director of the Bank of China USA is Catherine

Who are John Friedman's peers at other companies?

John Friedman's peers at other companies are Michael Socha and Jennifer Tucker and Randall Hart
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John Friedman Namesakes

Name
Company
Position
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High School Social Studies Teacher
J
Executive Director, Financial Advisor
J
Freelance Creative Director / Copywriter
J
Associate Professor, Media and Communications
J
Mutual Fund Accounting Manager
J
Sales Account Executive
J
Managing Director - ESG & Sustainability
J
Seeking New Position
Service Director

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