James McGrath Email & Phone Number
Senior Vice President, AML Program Execution @ LPL Financial
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James McGrath Location
- United States
James McGrath Work
- Senior Vice President, AML Program Execution @ (March 2024 - Present)
- US Head of AML @ (September 2022 - February 2024)
- Senior Manager, Anti-Money Laundering @ (May 2022 - August 2022)
- Vice President, Global Financial Crimes @ (April 2021 - May 2022)
- Director, Financial Intelligence Unit and Anti-Money Laundering @ (September 2016 - April 2021)
- Director, OptionsHouse Anti-Money Laundering Compliance Officer @ (January 2015 - August 2017)
- Senior Compliance Analyst @ (May 2010 - January 2015)
- Risk Manager and Senior Trader @ (September 2006 - April 2010)
James McGrath Education
- DePaul University
Bachelor of Science (B.S.) (Finance, General)
James McGrath Summary
- James McGrath, based in United States, is currently a Senior Vice President, AML Program Execution at LPL Financial. James McGrath brings experience from previous roles at eToro, PayPal, Morgan Stanley and E*TRADE from Morgan Stanley. James McGrath holds a Bachelor of Science (B.S.) in Finance, General @ DePaul University. James McGrath has 5 emails and 7 mobile phone numbers on RocketReach.
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