James McAleer Email & Phone Number
Senior Financial Crime Analyst
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James McAleer Location
- Philadelphia, PA, US
James McAleer Work
- Senior Financial Crime Analyst @ TD Bank: Business Banking Center (April 2025 - Present)
- Team Lead | Global Investigations and Compliance @ (November 2021 - April 2025)
- AML Operational Analyst @ (August 2021 - November 2021)
- Compliance Officer @ (February 2019 - August 2021)
- Subpoena Alerts Analyst @ (September 2018 - February 2019)
- AML and SAR Analyst (Contractor) @ (February 2018 - September 2018)
- Valet Attendant @ One Way Valet (July 2014 - February 2018)
- Intern @ Delaware County CID (June 2016 - August 2016)
- Produce Associate @ Giant Food Stores, LLC (October 2010 - October 2014)
James McAleer Education
- West Chester University of Pennsylvania
Bachelor of Science - BS (Criminal Justice and Corrections)
2015-2017 - Delaware County Community College
Associate's degree (Criminal Justice and Corrections)
2010-2015
James McAleer Summary
- James McAleer, based in Philadelphia, PA, US, is currently a Senior Financial Crime Analyst at TD Bank: Business Banking Center. James McAleer brings experience from previous roles at Guidehouse, Barclays and JPMorgan Chase & Co.. James McAleer holds a 2015 - 2017 Bachelor of Science - BS in Criminal Justice and Corrections @ West Chester University of Pennsylvania. James McAleer has 1 emails and 1 mobile phone numbers on RocketReach.
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