James McGrath Location
United States
James McGrath Work
- 2024 - now Senior Vice President, AML Program Execution @ LPL Financial
- 2022 - 2024 US Head of AML @ eToro
- 2022 - 2022 Senior Manager, Anti-Money Laundering @ PayPal
- 2021 - 2022 Vice President, Global Financial Crimes @ Morgan Stanley
- 2016 - 2021 Director, Financial Intelligence Unit and Anti-Money Laundering @ Etrade Bank Inc
- 2015 - 2017 Director, OptionsHouse Anti-Money Laundering Compliance Officer @ Etrade Bank Inc
- 2010 - 2015 Senior Compliance Analyst @ Interactive Brokers
- 2006 - 2010 Risk Manager and Senior Trader @ Simplex Trading LLC
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 3 emails and 4 mobile phone numbers on RocketReach.
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Top LPL Financial Employees
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11
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Marc Stone
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Amy Difrancesco
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