James Dray Email & Phone Number
President @ TCA Compliance
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James Dray Location
- Chicago, IL, US
James Dray Work
- 2009 -now President @
- 2007 -2009 Director of Client Services @
- 2000 -2003 Vice President - Operations @
James Dray Skills
- Leadership
- Team Building
- Banking
- Anti Money Laundering
- Executive Management
- Account Management
- Enterprise Risk Management
- Portfolio Management
- Financial Risk
- Mortgage Lending
- Credit Risk
- Vendor Management
- Team Leadership
- Process Improvement
- Finance
- Strategic Planning
- Financial Services
- AML
- Microsoft Office
- Microsoft Word
- Risk Assessment
- Operations Management
- Risk Management
- Microsoft Excel
- Credit
- Training
- Change Management
- Financial Institutions
- Customer Service
- Financial Analysis
- Operational Risk Management
- Budgets
- Management
- Project Management
- Due Diligence
- Security
- Mergers and Acquisitions
- Loans
- Analysis
- Internal Audit
James Dray Summary
- James Dray, based in Chicago, IL, US, is currently a President at Thomas Compliance Associates. James Dray brings experience from previous roles at TCA, Inc. and Pan American Bank. With a robust skill set that includes Leadership, Team Building, Banking, Anti Money Laundering, Executive Management and more. James Dray has 1 emails on RocketReach.
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Top TCA Compliance Employees
James Dray
President
Chicago, IL, US
David Mulkerin
Senior Regulatory Affairs Consultant and IT Coordinator
Glendale Heights, IL, US
Angela Rankin
Senior Compliance Consultant
Davis Junction, IL, US
Veronica Pennino
Office Staff
Chicago, IL, US
Evelyn Mejia
Operations Manager
Oak Brook, IL, US
Sarah McCaslin
Compliance Consultant
Fletcher, OK, US
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