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James Currie Location
Glens Falls, NY, US
James Currie Work
2024 -now Assistant Vice President @
2016 -2024 Founder and Managing Member @ Currie Compliance Advisement, LLC
2018 -2019 Director of Professional Services @ LexisNexis Risk Solutions
2014 -2015 Director of International AML @
2012 -2014 Chief AML Officer USA @
2009 -2012 SVP and Director BSA Compliance @
2006 -2008 SVP and Director BSA Compliance @
2005 -2006 VP and Compliance @
1994 -2005 Supervising Bank Examiner @
James Currie Education
Cornell Johnson Graduate School of Management
MBA (Finance/Accounting)
1992-1994
State University of New York at Oswego
BA (Russian, German)
1981-1985
James Currie Skills
Business Continuity
Disaster Recovery
Audit Management
Examination management
Vendor Management
Compliance
AML
Bank Secrecy Act
Risk Management
Due Diligence
BSA
USA PATRIOT Act
KYC
OFAC
Sanctions
Governance
Compliance Management
Sales
Training
Business Strategy
James Currie Summary
James Currie, based in Glens Falls, NY, US, is currently a Assistant Vice President at Hudson River Community Credit Union (HRCCU). James Currie brings experience from previous roles at Currie Compliance Advisement, LLC, LexisNexis Risk Solutions, U. S. Bank and BMO Harris Bank. James Currie holds a 1992 - 1994 MBA in Finance/Accounting @ Cornell Johnson Graduate School of Management. With a robust skill set that includes Business Continuity, Disaster Recovery, Audit Management, Examination management, Vendor Management and more. James Currie has 2 emails and 3 mobile phone numbers on RocketReach.
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