James Nagle Email & Phone Number

Vice President BSA and AML Compliance @ PNC

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James Nagle Location

Boston, MA, US

James Nagle Work

Vice President BSA and AML Compliance @ (July 2022 - Present)
Director, Head of Global Security Operations @ (July 2019 - July 2022)
Senior Director, Ethics and Investigations @ (July 2018 - July 2019)
Director, AML High Risk Investigations @ (April 2015 - July 2018)
Deputy Special Agent in Charge @ (March 2014 - January 2015)
Attache @ (January 2012 - January 2014)
Operations Chief @ (January 2011 - January 2012)
Assistant Special Agent in Charge @ (January 2008 - January 2011)
Group Supervisor @ (January 2001 - January 2008)
Program Manager @ US Customs Service (January 1998 - January 2001)
Senior Special Agent @ US Customs Service (January 1995 - January 1998)
Special Agent @ US Customs Service (January 1991 - January 1995)

James Nagle Education

University of Kentucky
Certificate (Lean Systems Program)
2017-2017
Excelsior University
Bachelor's Degree
Northeastern University
(Criminal Justice/Police Science)

James Nagle Skills

International Standards
Crisis Management
Business Continuity
Management
Investigation
Program Management
Enforcement
National Security
International Relations
Change Management
Intellectual Property
Financial Crimes Investigations
Cross-functional Team Leadership
Supply Chain Management
Government
Cybercrime
Policy
Counterterrorism
Criminal Investigations
Police
Law Enforcement
Homeland Security
Private Investigations
Intelligence
Public Policy
Physical Security
Fraud Investigations
Data Analysis
Public Speaking
Cross Functional Team
Financial Crimes
Strategy
Microsoft Office
Cross Functional Team Leadership
See 7+See Less
Project Management
Risk Management
PowerPoint
Customer Service
Writing
Financial Advisory
Europe
Workforce
Weapons
Anti Money Laundering
ICE
Geopolitics
Briefings
Finance
Oversight
Investigative Research
Proliferation
Mortgage Fraud
Miami
Successful Track Record
Federal Court
Violations
Expert Witness
Airports
Assessment
Transaction Processing
Bank Secrecy Act
Florida
Municipalities
Briefing
Cyber
Science
Narcotics
Currency
Metrics
Beijing
Auditing
Boston
Regulators
Africa
Crime
Sociology
Business Services
Exploitation
Diplomacy
Baltimore
Reports
Sage Act
Organizational Restructuring
Persuasion
Port Security
Financial Crime
Cooperative
Cooperation
Real Property
Export
Training
Editing
Seizure
Supervisory
Criminal Law
Customs Regulations
Undercover
Prosecution
American
Private Sector
Research
Task Force
Commercial Real Estate
Partnerships
Analysis
Written
Producing
C
Value Added
Coordination
Rights
Chinese
Negotiation
Operations
Analytics
Re Engineering
Covering
Cotr
Responsibility
Targeted Advertising
Policies and Procedures
Regulations
Distribution
International
Asset Forfeiture
Justice
Trafficking
Efficient
Portfolio
Information Analysis
State Laws
OFAC
Administrative Processes
Bulk
Information Exchange
Arizona
Organized Crime
Brand Protection
Network Communications
Agents
Cash
Interviews
China
Budgets
Financial Transactions
Politicians
Risk
Problem Solving
Trading
Middle East
Government Officials
Directing
EMEA

James Nagle Summary

James Nagle, based in Boston, MA, US, is currently a Vice President BSA and AML Compliance at PNC. James Nagle brings experience from previous roles at Bose Corporation, Capital One and US Department of Homeland Security. James Nagle holds a 2017 - 2017 Certificate in Lean Systems Program @ University of Kentucky. With a robust skill set that includes International Standards, Crisis Management, Business Continuity, Management, Investigation and more. James Nagle has 2 emails and 3 mobile phone numbers on RocketReach.