James Gallagher Email & Phone Number
Director BSA OFAC @ Municipal Credit Union
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James Gallagher Location
- New York, NY, US
James Gallagher Work
- Director BSA OFAC @ (March 2020 - Present)
- BSA Officer @ (February 2019 - November 2019)
- BSA Officer, FBNJ @ (February 2016 - February 2019)
- Director @ (July 2013 - February 2016)
- Chief Risk and Compliance Officer @ (July 2008 - March 2013)
- BSA Compliance Officer @ Merrill Lynch Bank USA (January 2007 - January 2008)
- Manager @ (January 2004 - January 2007)
- Risk Officer @ FleetBoston Financial (January 2001 - January 2004)
- Senior Auditor @ (January 1999 - January 2001)
- Audit Specialist II @ (January 1996 - January 1999)
- Associate National Bank Examiner @ (January 1992 - January 1996)
James Gallagher Education
- Crummer Graduate School of Business at Rollins College
Master of Business Administration (MBA)
- Boston College
Bachelor's degree (Finance, General)
James Gallagher Summary
- James Gallagher, based in New York, NY, US, is currently a Director BSA OFAC at Municipal Credit Union. James Gallagher brings experience from previous roles at Grasshopper Bank, Fulton Bank, The Mercadien Group and OceanFirst Bank. James Gallagher holds a Master of Business Administration (MBA) @ Crummer Graduate School of Business at Rollins College. James Gallagher has 1 emails and 2 mobile phone numbers on RocketReach.
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