James F A.'s Email & Phone Number
Fintech/AML/Compliance/Fraud Investigation/Financial Crimes Professional
James F A. Email Addresses
James F A.'s Work Experience
Fintech Mobile Banking Platform
Compliance and Financial Crimes Manager
September 2019 to Present
Bank of China
Fraud and AML SAR Consultant
February 2019 to July 2019
Fraud Review and Control Team Manager - Officer (Temp Role)
August 2018 to December 2018
STEP Participant (Skills Training for Evolving Professionals)
January 2017 to November 2017
Aleck Agency Tax Services
Executive Assistant
May 2011 to December 2013
Banco Popular de Puerto Rico
Bank Teller
August 2008 to May 2011
Show more
Show less
James F A.'s Education
University of Phoenix
Middlesex County College
January 2003 to January 2006
Show more
Show less
Frequently Asked Questions about James F A.
What is James F A email address?
Email James F A at [email protected] and [email protected]. This email is the most updated James F A's email found in 2024.
What is James F A phone number?
James F A phone number is (732) 645-6139.
How to contact James F A?
To contact James F A send an email to [email protected] or [email protected]. If you want to call James F A try calling on (732) 645-6139.
What company does James F A. work for?
James F A. works for Cogni
What is James F A.'s role at Cogni?
James F A. is Compliance and Financial Crimes Manager
What industry does James F A. work in?
James F A. works in the Banking industry.
James F A. Email Addresses
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
James F A.'s Ranking
Ranked #497 out of 9,942 for Compliance and Financial Crimes Manager in New York
James F A.'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
James F A.'s Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 89% chance that James F A. is seeking for new opportunities
People you may be
interested in
Associate at Focus Search Partners, A Vaco Company
Director - Principal Software Engineering at The Hartford
Dealer Finance Core Applications & Change Risk Manager, Vice President at Truist at Truist
Senior Vice President, Regional Market Executive at Touchstone Bank
Business Relationship Manager at JPMorgan Chase & Co.
Chief Lending Officer at Chartway Federal Credit Union
Executive Director & Member, Board of Trustees at Museum of the Moving Image
Professor at Drexel University
Owner at Weinstein Construction
Director at Pinnacle Field Hockey Club
Vice President of Marketing at Marquee Sports Network
Co-Founder at Sentient Brands Holdings, Inc
James F A.'s Social Media Links
/in/james-f-a-b07378144