James F A. Email & Phone Number
Fintech/AML/Compliance/Fraud Investigation/Financial Crimes Professional
James F A. Email Addresses
James F A. Phone Numbers
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
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James F A.'s Education
University of Phoenix
Middlesex County College
January 2003 to January 2006
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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
James F A. Phone Numbers
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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
James F A.'s Social Media Links
/in/james-f-a-b07378144