James Cousins Email & Phone Number
Head, US Sanctions Program Management and OFAC Reporting @ Standard Chartered Bank
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James Cousins Location
- New York, NY, US
James Cousins Work
- 2021 -now Head, US Sanctions Program Management and OFAC Reporting @
- 2017 -2021 Head, US Sanctions Program Management @
- 2013 -2017 Head, US Supervisory Remediation Program, Regulatory Liaison @
- 2013 -2013 Senior AML and Sanctions Advisor @
- 2011 -2013 Senior Analyst, Financial Crime Intelligence Operations @
- 2009 -2011 Financial Crime Risk Analyst @
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
- Banking
- Fulfillment
- Anti Money Laundering
- Capital Markets
- Financial Risk
- Credit Risk
- OFAC
- Oversight
- Financial Services
- Operations
- AML
- Risk Management
- Operational Risk
- Business Intelligence
- Remediation
- Certified Fraud Examiner
- Retail Banking
- KYC
- Sanction
- Analysis
James Cousins Summary
- James Cousins, based in New York, NY, US, is currently a Head, US Sanctions Program Management and OFAC Reporting at Standard Chartered 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 Banking, Fulfillment, Anti Money Laundering, Capital Markets, Financial Risk and more. James Cousins has 1 emails and 3 mobile phone numbers on RocketReach.
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