James Martinelli Email & Phone Number

James Martinelli Work

• Executive Director, Head of Program Management and Strategy (WM and US Banks) @ Morgan Stanley (August 2026 - Present)
• Deputy Associate Director, Policy Division @ Dept of the Treasury/Financial Crimes Enforcement Network (July 2022 - March 2024)
• Associate Director, Regulatory and Strategic Affairs Division @ Dept of the Treasury/Financial Crimes Enforcement Network (March 2024 - July 2026)
• Deputy Associate Director, Regulatory and Strategic Affairs Division @ Dept of the Treasury/Financial Crimes Enforcement Network (July 2022 - March 2024)
• Director, Office of Regulatory Policy @ Dept of the Treasury/Financial Crimes Enforcement Network (July 2021 - July 2022)
• Section Chief, Regulatory Interpretation @ Dept of the Treasury/Financial Crimes Enforcement Network (May 2020 - July 2021)
• Associate Director @ Dept of the Treasury/Financial Crimes Enforcement Network (March 2024 - Present)
• Senior Policy Advisor, Office of Foreign Assets Control @ U.S. Department of the Treasury (April 2018 - May 2020)
• Section Chief, Policy Division @ Dept of the Treasury/Financial Crimes Enforcement Network (May 2020 - July 2021)
• Senior Enforcement Specialist @ Dept of the Treasury/Financial Crimes Enforcement Network (July 2015 - April 2018)
• Logistics Readiness Officer @ U.S. Air Force Reserve (May 2013 - November 2016)
• Senior International Trade Analyst @ U.S. Department of Commerce (January 2013 - July 2015)
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• Logistics Readiness Officer @ United States Air Force (June 2007 - October 2012)