John Borders
President & CEO at The Borders Group L.L.C. | Charlotte, North Carolina, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
As the President and CEO of The Borders Group L.L.C., John Borders leverages his extensive background as a retired National Bank Examiner to drive innovative solutions in the banking sector. With a wealth of experience in financial consulting, he specializes in institutional development, banking supervision, and the implementation of robust internal controls. Under his leadership, The Borders Group has embarked on several key projects aimed at enhancing the operational frameworks of banking institutions worldwide. These initiatives focus on upgrading compliance standards, particularly in anti-money laundering (AML) practices and the combating of the financing of terrorism (CFT).
John’s expertise in applying the Basel Committee's Core Principles of Banking Assessments has positioned The Borders Group as a trusted advisor for institutions seeking to navigate the complexities of regulatory compliance. He is actively involved in developing and delivering training programs that empower banking professionals with the knowledge and tools necessary to adhere to evolving laws and regulations. His presentations and lectures on AML rules are highly regarded, providing critical insights for participants in the credit sector.
In addition to his consulting work, John is committed to capacity building and governance improvements across financial institutions, particularly in emerging markets. His strategic planning and program management skills ensure that projects not only meet immediate regulatory needs but also foster long-term sustainability and resilience. With a focus on policy analysis and leadership, John Borders continues to make significant contributions to the banking industry, helping institutions enhance their operational integrity and compliance frameworks in an increasingly complex global landscape.
President at The Borders Group, L.L.C. in January 2010 to Present
President & CEO at The Borders Group L.L.C. in July 2010 to Present
Client at Legal Shields in January 2011 to January 2012
Consultant at Chemonics International Inc in January 2010 to January 2011
Intermittent Advisor/Executive Service at U.S. Treasury, Office of Technical Assistance-Enforcement in December 1997 to March 2008
National Bank Examiner (Retired) at Office of the Comptroller of the Currency in June 1972 to January 1997
Management Trainee at Mercantile National Bank in September 1966 to June 1972
Executive Trainee Program at Mercantile National Bank in September 1966 to June 1972
See more
See less
Management Consulting
Policy
Government
International Development
Analysis
Budgets
Financial Analysis
Strategic Planning
Managerial Finance
Management
Governance
Research
Capacity Building
Business Planning
Project Management
Contract Management
Program Management
Project Planning
Auditing
Africa
Anti-corruption
AML
Banking
Investment Banking
Banking Supervision
Fraud
Internal Controls
Training
Credit
Risk Management
Forensic Analysis
Strategy
Basle Core Principles
Loans
Private Investigations
Policy Analysis
International Relations
Finance
Proposal Writing
Economics
Public Policy
Leadership
Consulting
Nonprofits
Program Evaluation
Economic Development
Business Strategy
Due Diligence
Change Management
Leadership Development
See more
See less
What is John Borders email address?
Email John Borders at [email protected]. This email is the most updated John Borders email found in 2026.
How to contact John Borders?
To contact John Borders send an email to [email protected]. (updated on November 04, 2024)
What company does John Borders work for?
John Borders works for The Borders Group L.L.C.
What is John Borders's role at The Borders Group L.L.C.?
John Borders is President & CEO
What is John Borders's Phone Number?
John Borders's phone (704) ***-*349
What industry does John Borders work in?
John Borders works in the Telecommunications industry.
John Borders Email Addresses
John Borders Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like John Borders
Director of Global Partnerships and Partner Engagement at University of Pittsburgh
Executive Director, Exploratory Studies at Purdue University
Office Manager/ Executive Assistant for Chief Development Officer at Hadassah
Sr. Account Manager at Constellation NewEnergy Gas Division, LLC
Manager at HedgeServ
Director of Alumni Relations & Constituent Engagement at Johns Hopkins Center For Talented Youth (CTY)
Field Representative at The Joint Commission
Business Consultant at Self-employed
Business Change Manager at Cigna International
Sales Expert at Apple
CFO at iZonus LLC
Director of Executive Programs at University of Georgia - Terry College of Business
College Consultant at ProCollege Advisors
Social Analytics, Issues Management & Research at Chick-fil-A Corporate
Cross-Border Real Estate Specialist at Qwikwire
Director Of Sales Marketing at Staybridge Suites® Hotels
Owner at Better Way Leadership Consulting LLC
Vice President, WTI at Tremco Roofing and Building Maintenance
Dance Teacher/Studio Manager at The Edge of Dance
Registered Nurse at Baptist Health South Florida
Show more
Show less