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
- 2022 -now Vice President BSA and AML Compliance @
- 2019 -2022 Director, Head of Global Security Operations @
- 2018 -2019 Senior Director, Ethics and Investigations @
- 2015 -2018 Director, AML High Risk Investigations @
- 2014 -2015 Deputy Special Agent in Charge @
- 2012 -2014 Attache @
- 2011 -2012 Operations Chief @
- 2008 -2011 Assistant Special Agent in Charge @
- 2001 -2008 Group Supervisor @
- 1998 -2001 Program Manager @ US Customs Service
- 1995 -1998 Senior Special Agent @ US Customs Service
- 1991 -1995 Special Agent @ US Customs Service
James Nagle Education
- University of Kentucky 2017-2017
- Excelsior College
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 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.
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