James Finnerty's Email & Phone Number
Director, Global Commercial Banking and Payment Intermediary Groups, AML Compliance Risk Management, Citigroup
James Finnerty Email Addresses
James Finnerty's Work Experience
Director, Global Commercial Banking, AML Compliance Risk Management
February 2017 to Present
TD Bank Group
Senior Vice President and Associate Deputy Global Anti-Money Laundering Officer-United States
April 2012 to February 2017
TD Bank Group
Senior Vice President and Associate Lead, Global Financial Intelligence Unit
August 2011 to April 2012
TD Bank Group
Group Manager, Global Financial Intelligence Unit - Global Special Investigations Unit
March 2011 to August 2011
General Electric Capital Corp. - Americas
Senior Counsel, Compliance and Regulatory
January 2009 to July 2010
General Electric Corporate Financial Services
Deputy Chief Compliance Officer and Counsel
October 2006 to January 2009
United States Department of Justice
Assistant United States Attorney
July 1997 to October 2006
Alan H. Nevas, U.S.D.J.
Law Clerk
September 1994 to September 1996
Offices of Rep. Bernard J. Dwyer, United States House of Representatives
Legislative Assistant
November 1989 to September 1991
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James Finnerty's Education
The Johns Hopkins University
January 1984 to January 1988
Christian Brothers Academy
January 1981 to January 1984
Fordham University School of Law
January 1991 to January 1994
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
January 1987 to January 1989
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Frequently Asked Questions about James Finnerty
What is James Finnerty email address?
Email James Finnerty at [email protected] and [email protected]. This email is the most updated James Finnerty's email found in 2024.
How to contact James Finnerty?
To contact James Finnerty send an email to [email protected] or [email protected].
What company does James Finnerty work for?
James Finnerty works for Citigroup
What is James Finnerty's role at Citigroup?
James Finnerty is Director, Global Commercial Banking, AML Compliance Risk Management
What is James Finnerty's Phone Number?
James Finnerty's phone (203) ***-*165
What industry does James Finnerty work in?
James Finnerty works in the Financial Services industry.
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James Finnerty's Estimated Salary Range
James Finnerty Email Addresses
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James Finnerty's Ranking
Ranked #80 out of 1,592 for Director, Global Commercial Banking, AML Compliance Risk Management in Connecticut
James Finnerty's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
James Finnerty's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 71% chance that James Finnerty is seeking for new opportunities
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James Finnerty's Social Media Links
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