James Kiernan Email & Phone Number
Chief Compliance Officer and BSA Officer @ sFOX
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James Kiernan Location
- Miami, FL, US
James Kiernan Work
- Chief Compliance Officer and BSA Officer @ (March 2026 - Present)
- BSA and AML and OFAC Officer and MLRO @ (December 2021 - March 2026)
- BSA Deputy Officer @ (October 2020 - December 2021)
- Civil Affairs Officer @ (September 2010 - April 2021)
- Associate Director, US AML and Financial Crimes Officer @ (February 2019 - October 2020)
- Senior AML Investigations Manager @ (June 2017 - January 2019)
- AML Investigations Manager @ (August 2014 - June 2017)
James Kiernan Education
- The Johns Hopkins University - Carey Business School
Master of Business Administration - MBA (Finance and Real Estate)
- The Johns Hopkins University
Finance (General)
- Pace University
Master of Arts (M.A.) (Management for Public Safety and Homeland Security)
- Pace University
Criminal Justice/Police Science (Criminal Justice/Police Science)
- Pace University
Bachelor of Science (BS) (Criminal Justice/Police Science)
James Kiernan Skills
- Cryptocurrency investigations
- Cryptocurrency
- Anti-Money Laundering
- Military
- Operational Planning
- Force Protection
- National Security
- Intelligence Analysis
- Command
- Counterterrorism
- Weapons
- Military Operations
- Army
- Military Logistics
- Crisis Management
- Risk Assessment
- Tactics
- Financial Services
- Homeland Security
- Finance
- Security Clearance
- Civil Affairs
- Training
- Analysis
- Anti Money Laundering
- Risk Management
- Management
- Microsoft Excel
- Team Building
- Emergency Management
- Regulatory Compliance
- Legal Writing
- Microsoft Office
- Psychological Operations
- Leadership
- Organizational Leadership
- Microsoft Word
- Customer Service
- Strategic Planning
- Military Experience
James Kiernan Summary
- James Kiernan, based in Miami, FL, US, is currently a Chief Compliance Officer and BSA Officer at sFOX. James Kiernan brings experience from previous roles at sFOX, City National Bank of Florida, US Army and RBC Capital Markets. James Kiernan holds a Master of Business Administration - MBA in Finance and Real Estate @ The Johns Hopkins University - Carey Business School. With a robust skill set that includes Cryptocurrency investigations, Cryptocurrency, Anti-Money Laundering, Military, Operational Planning and more. James Kiernan has 2 emails and 1 mobile phone numbers on RocketReach.
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