James Donovan Email & Phone Number
BSA Officer- AML Analyst- Financial Investigations Unit @ Queens County Saving Bank
James Donovan Location
New York, NY, US
James Donovan Work
- 2021 - now BSA Officer- AML Analyst- Financial Investigations Unit @ Queens County Saving Bank
- 2020 - 2021 Investigator- Confidential Examiner @ New York City Department of Consumer and Worker Protection
- 2014 - 2020 Investigations Specialist II @ Florida Department of Agriculture and Consumer Services
- 2013 - 2014 Anti Money Laundering Analyst @ Citi
- 2013 - 2013 QA Intermediate Analyst- Cross Sector AML @ Citigroup
- 2006 - 2013 Corporate Investigator And Supervisor Of Investigations @ MDT Personnel
- 1986 - 2006 Sergeant @ NYPD
James Donovan Education
- Nassau Community College- Criminal Justice
Associates (Criminal Justice/Police Science)
1984 - 1985
James Donovan Skills
- Leadership
- Human Resources
- Staffing Services
- Private Investigations
- Account Management
- Cold Calling
- Safety Management Systems
- Resume Writing
- Applicant Tracking Systems
- Talent Acquisition
James Donovan Summary
James Donovan, based in New York, NY, US, is currently a BSA Officer- AML Analyst- Financial Investigations Unit at New York Community Bank (NYCB). James Donovan brings experience from previous roles at New York City Department of Consumer and Worker Protection, Florida Department of Agriculture and Consumer Services, Citibank (Banamex USA)- Tampa, FL and Citigroup. James Donovan holds a 1984 - 1985 Associates in Criminal Justice/Police Science @ Nassau Community College- Criminal Justice. With a robust skill set that includes Leadership, Human Resources, Staffing Services, Private Investigations, Account Management and more. James Donovan has 1 emails and 1 mobile phone numbers on RocketReach.
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