James Painter Email
Senior Counsel @ State Street
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James Painter Location
- Boston, MA, US
James Painter Work
- Senior Counsel @ (June 2023 - Present)
- Managing Director and Global Head of Incident and Crisis Management @ (December 2018 - April 2021)
- Managing Director and Senior Managing Counsel @ (January 2012 - December 2018)
- Managing Director and Managing Counsel - Global Litigation and Regulatory Enforcement @ (July 2008 - December 2011)
- First Vice President - International Enforcement and Investigations @ (July 2007 - July 2008)
- Associate Lawyer @ (January 1991 - January 1997)
James Painter Education
- The George Washington University Law School
JD (Law)
- Bucknell University
Bachelor's degree (Political Science and Government)
James Painter Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Banking
- Business Continuity
- Communication
- Crisis Management
- FCPA
- Financial Risk
- Financial Services
- Financial crimes, Anti-bribery, Anti-corruption, FCPA, UK Bribery Act, Economic sanctions, OFAC, Bank Secrecy Act, Anti-money laundering, BSA, AML, USA PATRIOT Act, CIP, KYC, CDD, Financial fraud, Fraud prevention, Financial controls, Operational controls, Data analytics, Legal analysis, Regulatory engagement, Regulatory exams, Regulatory expectations, Risk governance framework, Risk management, Risk assessment, Risk mitigation, Policies and procedures development, Compliance programs, Management advisor, Business judgment, Team building, Crisis management, Strategic planning, Strategic problem-solving, Collaboration, Analysis, Project management, Strategic leadership, Public speaking, Legal writing and analysis, In-house counsel, Management, Leadership, Mentoring, Written & oral presentation skills, People development, People management, Team leadership, Decision-making, Business continuity planning, Issue resolution management, Recovery strategies, Word, Excel, PowerPoint, SharePoint
- KYC
- Legal Compliance
- Management
- Mergers & Acquisitions
- Operational Resilience
- Operational Risk
- Regulatory Compliance
- Risk Management
- Securities
James Painter Summary
- James Painter, based in Boston, MA, US, is currently a Senior Counsel at State Street. James Painter brings experience from previous roles at BNY Mellon. James Painter holds a JD in Law @ The George Washington University Law School. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Banking, Business Continuity and more. James Painter has 3 emails on RocketReach.
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