James Cara Email & Phone Number
Assistant Vice President @ Morgan Stanley
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James Cara Location
- Tampa, FL, US
James Cara Work
- Assistant Vice President @ (November 2023 - Present)
- KYC Compliance Analyst @ (October 2020 - January 2024)
- AVP Team Lead KYC @ (December 2018 - October 2020)
- Enhanced Due Diligence Analyst @ (November 2017 - October 2020)
- BSA and AML Investigations Analyst @ (May 2017 - November 2017)
- FIU Subpoena Investigations Analyst @ (October 2016 - May 2017)
- Credit Analyst @ (April 2016 - October 2016)
- Global Sanctions Compliance Analyst @ (November 2015 - April 2016)
- Anti-Money Laundering Analyst @ (April 2015 - October 2015)
- Private Investigator - Skip Tracer @ (December 2012 - January 2015)
- Police Communications Officer @ (June 2005 - November 2012)
James Cara Education
- Florida State University
Bachelor of Science (B.S.) (Information Science/Studies)
1999-2004
James Cara Skills
- Actimize
- Anti Money Laundering
- Bank Secrecy Act
- Civil Litigation
- Courts
- Customer Service
- Legal Assistance
- Legal Research
- Legal Writing
- Litigation
- Litigation Support
- Mantis
- Microsoft Excel
- OCC
- Private Investigations
James Cara Summary
- James Cara, based in Tampa, FL, US, is currently a Assistant Vice President at Morgan Stanley. James Cara brings experience from previous roles at USAA and Bank OZK. James Cara holds a 1999 - 2004 Bachelor of Science (B.S.) in Information Science/Studies @ Florida State University. With a robust skill set that includes Actimize, Anti Money Laundering, Bank Secrecy Act, Civil Litigation, Courts and more. James Cara has 1 emails and 3 mobile phone numbers on RocketReach.
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