Christopher Janes Email & Phone Number
SVP, Financial Crimes Analytics @ National Investments Services, Inc.
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Christopher Janes Location
- Boston, MA, US
Christopher Janes Work
- 2024 -now SVP, Financial Crimes Analytics @
- 2019 -2024 VP, Head of Financial Crimes Analytics and Emerging Risk @
- 2016 -2019 Senior Director, AML and Sanctions Analytics @
- 2014 -2016 Director - Anti-Money Laundering and Fraud Surveillance @
- 2012 -2014 Senior Risk Manager - Anti-Money Laundering @
- 2009 -2012 Risk Manager - Anti-Money Laundering @
- 2007 -2009 Senior Risk Analyst - Anti-Money Laundering @
- 2005 -2007 Risk Analyst - Anti-Money Laundering @
- 2004 -2005 Brokerage Trader @
Christopher Janes Education
- Bentley University
Master of Business Administration [MBA] - High Distinction (Graduate School of Business)
2010-2013 - Saint Michael's College
Bachelor of Science (Business Administration & Philosophy)
2000-2004
Christopher Janes Skills
- Regulatory Compliance
- Cryptocurrency
- Anti-Money Laundering
- Machine Learning
- Technology Management
- AML
- Risk Management
- Operational Risk Management
- Risk Assessment
- Anti Money Laundering
- Enterprise Risk Management
- Due Diligence
- Trading
- Investment Advisory
- Finance
- Compliance
- Surveillance
- Securities Fraud
- Alternative Investments
- Financial Crime
Christopher Janes Summary
- Christopher Janes, based in Boston, MA, US, is currently a SVP, Financial Crimes Analytics at Raymond James Financial. Christopher Janes brings experience from previous roles at Fidelity Investments. Christopher Janes holds a 2010 - 2013 Master of Business Administration [MBA] - High Distinction in Graduate School of Business @ Bentley University. With a robust skill set that includes Regulatory Compliance, Cryptocurrency, Anti-Money Laundering, Machine Learning, Technology Management and more. Christopher Janes has 1 emails and 1 mobile phone numbers on RocketReach.
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