James McGrath Email & Phone Number
Senior Vice President, Fraud Risk and AML Compliance, Financial Crime Investigations @ LPL Financial
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James McGrath Location
- Phoenix, AZ, US
James McGrath Work
- Senior Vice President, Fraud Risk and AML Compliance, Financial Crime Investigations @ (August 2026 - Present)
- Senior Vice President, AML Compliance, Program Execution @ (March 2024 - August 2026)
- US Head of AML @ (September 2022 - February 2024)
- Senior Manager, Anti-Money Laundering @ (May 2022 - August 2022)
- Vice President, Global Financial Crimes @ (October 2020 - May 2022)
- Director, Financial Intelligence Unit and Anti-Money Laundering @ (September 2016 - October 2020)
- 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)
2006
James McGrath Skills
- AML
- Anti Money Laundering
- Derivatives
- Electronic Trading
- Equities
- FINRA
- Financial Markets
- Options
- Proprietary Trading
- Series 55
- Series 7
- Trading
- Trading Systems
James McGrath Summary
- James McGrath, based in Phoenix, AZ, US, is currently a Senior Vice President, Fraud Risk and AML Compliance, Financial Crime Investigations at LPL Financial. James McGrath brings experience from previous roles at LPL Financial, eToro, PayPal and Morgan Stanley. James McGrath holds a Bachelor of Science (B.S.) in Finance, General @ DePaul University. With a robust skill set that includes AML, Anti Money Laundering, Derivatives, Electronic Trading, Equities and more. James McGrath has 4 emails and 7 mobile phone numbers on RocketReach.
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