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James Connelly Location
Hermitage, PA, US
James Connelly Work
VP, Risk Management @ (January 2017 - Present)
Compliance Officer and BSA Officer @ (April 2014 - January 2017)
Compliance Specialist II @ (April 2013 - April 2014)
Compliance Specialist @ (August 2010 - March 2013)
Loss Prevention Specialist @ (August 2008 - August 2010)
Community Court "Judge" - Volunteer @ Community Court Program (May 2007 - December 2008)
Theapeutic Support Staff @ Children's Behavioral Health (May 2007 - July 2008)
Foreman @ Connelly Construction (May 2003 - September 2006)
James Connelly Education
Capella University
MBA (General Business Admin.)
2010-2012
Thiel College
Criminal Justice (Sociology)
2006-2008
James Connelly Skills
Anti Money Laundering
Auditing
Bank Secrecy Act
Banking
Compliance
Compliance Management
Customer Service
Dodd-Frank
Excel
GLBA
Investigation
Management
Microsoft Excel
Microsoft Office
Policy
PowerPoint
Problem Solving
Process Improvement
Project Management
RESPA
Risk Assessment
Risk Management
Word
Dodd Frank
James Connelly Summary
James Connelly, based in Hermitage, PA, US, is currently a VP, Risk Management at Fidelity National Financial. James Connelly brings experience from previous roles at Farmers National Bank of Canfield, F.N.B. Corporation and Lowe's Home Improvement. James Connelly holds a 2010 - 2012 MBA in General Business Admin. @ Capella University. With a robust skill set that includes Anti Money Laundering, Auditing, Bank Secrecy Act, Banking, Compliance and more. James Connelly has 1 emails and 1 mobile phone numbers on RocketReach.
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