James Cousins Email & Phone Number
Director, Global Sanctions Oversight @ Deutsche Bank
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James Cousins Location
- New York, NY, US
James Cousins Work
- Director, Global Sanctions Oversight @ (June 2026 - Present)
- Head, US Sanctions Program Management and OFAC Reporting @ (August 2021 - June 2026)
- Head, US Sanctions Program Management @ (May 2017 - August 2021)
- Head, US Supervisory Remediation Program, Regulatory Liaison @ (October 2013 - May 2017)
- Senior AML and Sanctions Advisor @ (April 2013 - October 2013)
- Senior Analyst, Financial Crime Intelligence Operations @ (October 2011 - April 2013)
- Financial Crime Risk Analyst @ (September 2009 - October 2011)
James Cousins Education
- Loughborough University
Bachelor of Science (BSc) (Criminology)
2005-2008 - The Royal Grammar School, High Wycombe 2001-2005
- Dulwich College 1998-2001
James Cousins Skills
- AML
- Analysis
- Anti Money Laundering
- Banking
- Capital Markets
- Certified Fraud Examiner
- Credit Risk
- Financial Risk
- Financial Services
- KYC
- OFAC
- Operational Risk
- Retail Banking
- Risk Management
- Sanction
- Fulfillment
- Oversight
- Operations
- Business Intelligence
- Remediation
James Cousins Summary
- James Cousins, based in New York, NY, US, is currently a Director, Global Sanctions Oversight at Deutsche Bank. James Cousins brings experience from previous roles at Standard Chartered Bank. James Cousins holds a 2005 - 2008 Bachelor of Science (BSc) in Criminology @ Loughborough University. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Banking, Capital Markets and more. James Cousins has 2 emails and 3 mobile phone numbers on RocketReach.
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