James Lustig Email & Phone Number
Founder
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James Lustig Location
- Michigan, United States
James Lustig Work
- Founder @ Dark Horse Advisors LLC (May 2025 - Present)
- VP Compliance and BSA Officer (US) @ (July 2025 - June 2026)
- Vice President Compliance @ Pliant Payments, Inc. (July 2025 - June 2026)
- Member Board of Directors @ Kingsbury Country Day School (June 2022 - June 2025)
- Senior Director @ (June 2024 - April 2025)
- Business Head @ (January 2022 - June 2024)
- Head of Business Compliance Controls and Execution @ (January 2022 - May 2024)
- Engagement Director - Fintech Practice Lead @ (July 2021 - January 2022)
- Director @ (January 2020 - July 2021)
- Senior Manager @ (August 2016 - January 2020)
- Associate Managing Director, Mortgage Lending Compliance Officer @ Talmer Bank and Trust (January 2015 - August 2016)
- Vice President of Lending @ Talmer Bank and Trust (January 2015 - August 2016)
- Examiner @ Consumer Financial Protection Bureau (February 2014 - December 2014)
- Senior Examiner @ (September 2008 - February 2014)
- Senior Investigator @ State of Michigan, Department of Insurance and Financial Services (January 2011 - January 2014)
- Senior Loan Officer @ GMAC Mortgage (August 1999 - September 2008)
James Lustig Education
- Utica University
Master of Science (MS) (Economic Crime Mgt.)
- Southern New Hampshire University
Master's Degree (Accounting, Forensic Accounting)
- Northwood University
BBA (Business, Accounting, Finance)
- utica
Master of Science (Economic Crime Management)
- Southern New Hampshire University
Master of Science (Accounting and Related Services)
- Northwood University
Bachelor of Business Administration
James Lustig Skills
- Workload Prioritization
- Executive Visibility
- Mentoring
- Coaching
- Fair banking
- Fair Lending
- Home Mortgage Disclosure Act (HMDA)
- Regulatory Compliance
- Issue Management
- Internal Compliance
- Business Networking
- Subject Matter Experts
- Certified Regulatory Compliance Manager (CRCM)
- Certified Fraud Examiner
- Finance
- Financial Analysis
- Auditing
- Securities
- Financial Regulation
- Mortgage Fraud
- Banking
- Securities Regulation
- Loans
- Management
- Financial Accounting
- Risk Management
- Policy
- Securities Offerings
- Securities Fraud
- AML
- Microsoft Excel
- Mortgage Lending
- Mortgage Compliance
- Team Building
- Team Management
- BFSI
- Board of Directors Reporting
- Business Administration
- Business Control
- Commercial Lending
- Compliance Officers
- Compliance Oversight
- Compliance Procedures
- Compliance Regulations
- Compliance Testing
- Compliance Training
- Consumer Debt
- Consumer Law
- Consumer Lending
- Control Framework
- Creative Problem Solving
- Credit Monitoring
- Credit Reporting
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Cybersecurity Tools
- Debit Cards
- FAR compliance
- Financial Oversight
- Forensic Accounting
- Internal Audits
- Internet Banking
- Investment Advisor Compliance
- Mortgage Servicing
- Operational Due Diligence
- Product Compliance
- Product Design
- Prudential Regulation
- Readiness Assessments
- Regulatory Audits
- Regulatory Examinations
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Strategy Development
- Report Writing
- Risk Assessment
- Risk Based Audits
- Risk Compliance
- Standards Compliance
- Suspicious Activity Reports (SAR)
- TILA
- Team Leadership
- Transaction Monitoring
James Lustig Summary
- James Lustig, based in Michigan, United States, is currently a Founder at Dark Horse Advisors LLC. James Lustig brings experience from previous roles at Pliant, Pliant Payments, Inc., Kingsbury Country Day School and FTI Consulting. James Lustig holds a Master of Science (MS) in Economic Crime Mgt. @ Utica University. With a robust skill set that includes Workload Prioritization, Executive Visibility, Mentoring, Coaching, Fair banking and more. James Lustig has 1 emails and 1 mobile phone numbers on RocketReach.
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