James Dray Email & Phone Number
President @ TCA Compliance
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James Dray Location
- Chicago, IL, US
James Dray Work
- President @ (August 2009 - Present)
- Director of Client Services @ (March 2007 - August 2009)
- Vice President - Operations @ (February 2000 - May 2003)
James Dray Skills
- AML
- Analysis
- Anti Money Laundering
- Banking
- Budgets
- Change Management
- Credit
- Credit Risk
- Customer Service
- Due Diligence
- Enterprise Risk Management
- Executive Management
- Finance
- Financial Analysis
- Financial Institutions
- Financial Risk
- Financial Services
- Internal Audit
- Leadership
- Loans
- Management
- Mergers & Acquisitions
- Microsoft Office
- Mortgage Lending
- Operational Risk Management
- Operations Management
- Portfolio Management
- Process Improvement
- Project Management
- Risk Assessment
- Risk Management
- Security
- Strategic Planning
- Team Building
- Team Leadership
- Training
- Vendor Management
- Account Management
- Microsoft Word
- Microsoft Excel
- Mergers and Acquisitions
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 AML, Analysis, Anti Money Laundering, Banking, Budgets and more. James Dray has 1 emails and 3 mobile phone numbers 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
Jennifer Rura
BSA Consultant
Chicago, IL, US
Angela Rankin
Senior Compliance Consultant
Davis Junction, IL, US
Brian Crow
Managing Partner and Co-President
Lake in the Hills, IL, US
Renee Labuda
Compliance Consultant
Lockport, IL, US
Veronica Pennino
Office Staff
Chicago, IL, US
Evelyn Mejia
Operations Manager
Oak Brook, IL, US
Sarah McCaslin
Compliance Consultant
Fletcher, OK, US
Michelle Strickland
Managing Partner and Co-President
Saint John, IN, US
Monique Reyna
Assistant Vice President Compliance
Mesquite, NV, US
Sara Kirkpatrick
CRA and Community Development Associate
Savannah, GA, US
Kim Simmons
Compliance Associate
Sycamore, IL, US
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