President @ AJ Consultancy (January 2014 - Present)
Director of Regulatory Compliance and Regulatory Business Development @ Sungard Financial Systems (December 2004 - December 2013)
Senior Vice President @ ADP (Wilco) (June 1999 - December 2002)
Chief Compliance Officer @ Citibank (March 1992 - May 1999)
James Shipp Skills
Anti Money Laundering
Bank Secrecy Act
Broker Dealer Regulation
Compliance Policies and Procedures
Comprehensive Capital Review and Analysis
Credit Risk
Dodd Frank Stress Testing
KYC
Legal and Compliance Risk Management
Operational Risk Management
Outsourcing Supervision
Regulatory Change Expert
Supervision
Leadership
Sales
Business Development
Project Management
Research
James Shipp Summary
James Shipp, based in New York, NY, US, is currently a Chief Executive Officer at ACG Consulting Group LLC.. James Shipp brings experience from previous roles at AJ Consultancy, Sungard Financial Systems, ADP (Wilco) and Citibank. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Broker Dealer Regulation, Compliance Policies and Procedures, Comprehensive Capital Review and Analysis and more. James Shipp has 1 emails and 1 mobile phone numbers on RocketReach.
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