James Schlosser's Location
Los Angeles, CA, US
James Schlosser's Work
- Compliance Manager @ Gemini
- Compliance Manager, Vice President @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Compliance Director @ ADP
- Senior Associate - Financial Services Advisory - Financial Crimes Unit @ PwC
- Associate Director - Financial Crime Investigations @ UBS
- Associate - Global Financial Crimes Compliance @ J.P. Morgan
- Investor Rights Clinic - Legal Intern @ University of Miami School of Law
James Schlosser's Education
- University of Miami School of Law
Juris Doctor (J.D.)
2010 - 2013 - Binghamton University
Bachelor's Degree ( Political Science and Government)
2006 - 2010
James Schlosser's Skills
- Securities
- Securities Litigation
- Bank Secrecy Act
- Securities Regulation
- Anti Money Laundering
- BSA/AML & OFAC Risk Assessments
- Compliance
- Microsoft Office
- Westlaw
- LexisNexis
James Schlosser's Summary
James Schlosser, based in Los Angeles, CA, US, is currently a Compliance Manager at Gemini, bringing experience from previous roles at Mufg in the Americas, Adp, PWC and Ubs. James Schlosser holds a 2010 - 2013 Juris Doctor (J.D.) @ University of Miami School of Law. With a robust skill set that includes Securities, Securities Litigation, Bank Secrecy Act, Securities Regulation, Anti Money Laundering and more, James Schlosser contributes valuable insights to the industry. James Schlosser has 4 emails and 1 mobile phone number on RocketReach.
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Compliance Manager - Program Governance and Regulatory Compliance at Gemini
San Diego, CA, US55+
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