James Reardon Email
Financil Crime Compliance Officer | Associate Director @ Rabobank
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James Reardon Location
- London, GB
James Reardon Work
- Financil Crime Compliance Officer | Associate Director @ (October 2023 - Present)
- Financial Crime Compliance Officer | Manager @ (April 2019 - February 2024)
- KYC Team Leader @ (March 2017 - April 2019)
- Senior Risk and Control Analyst @ (February 2016 - March 2017)
- Financial Crime Screening Systems Analyst @ (February 2015 - February 2016)
- Senior Payment Screening Alert Investigator @ (May 2013 - February 2015)
- Foreign Account Tax Compliance Act (FATCA) Analyst @ (May 2012 - December 2012)
- Document Management Specialist @ (April 2012 - May 2012)
- AML Administrator @ (September 2011 - November 2011)
- Nominee Registration Administrator @ (March 2008 - February 2009)
- Nominee Registration Administrator @ (October 2007 - December 2007)
James Reardon Skills
- Analysis
- Data Analysis
- Financial Analysis
James Reardon Summary
- James Reardon, based in London, GB, is currently a Financil Crime Compliance Officer | Associate Director at Rabobank. James Reardon brings experience from previous roles at Rabobank, State Street and RBS. With a robust skill set that includes Analysis, Data Analysis, Financial Analysis and more. James Reardon has 1 emails on RocketReach.
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