James Boykin Email & Phone Number
KYC Compliance Manager @ USAA
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James Boykin Location
- Charlotte, NC, US
James Boykin Work
- 2022 -now KYC Compliance Manager @
- 2019 -2022 Lead Audit Manager @
- 2016 -2019 Senior Internal Auditor @
- 2015 -2016 Enhanced Due Diligence Manager @
- 2014 -2015 Compliance Officer - Quality Control III @
- 2012 -2014 Compliance Officer- Anti Money Laundering Investigator @
- 2011 -2012 Treasury Service Consultant, Large corp @
- 2007 -2011 Relationship Banker @
James Boykin Education
- Liberty University 2020-2026
- DePaul University
Bachelors of Arts (Financial Forensics with a concentration in Anti-Money Laundering and Counter Terrorist Financing)
2009-2012 - Quinlan School of Business, Loyola University Chicago
Project Management Certification
2011-2011
James Boykin Skills
- AML
- Financial Risk
- Loans
- OFAC
- Banking
- Credit
- Risk Management
- Credit Analysis
- Consumer Lending
- Financial Analysis
- Retail Banking
- Operational Risk
- Finance
- KYC
- Operational Risk Management
- Cross Selling
- Commercial Banking
- Sales
- Financial Services
- Capital Markets
- Bank Secrecy Act
- Internal Controls
- Treasury Management
- Treasury Services
- Management
- Internal Audit
- Relationship Management
- Mortgage Lending
- Anti Money Laundering
- Due Diligence
- Analysis
- Cash Management
- Microsoft Office
- Credit Risk
- Portfolio Management
- Customer Service
- Microsoft Excel
James Boykin Summary
- James Boykin, based in Charlotte, NC, US, is currently a KYC Compliance Manager at USAA. James Boykin brings experience from previous roles at Wells Fargo, State Farm, Charles Schwab and JPMorgan Chase & Co.. James Boykin holds a 2020 - 2026 Liberty University. With a robust skill set that includes AML, Financial Risk, Loans, OFAC, Banking and more. James Boykin has 2 emails and 2 mobile phone numbers on RocketReach.
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