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James Shipp Location
New York, NY, US
James Shipp Work
2011 -now Chief Executive Officer @
2014 -now President @ AJ Consultancy
2004 -2013 Director of Regulatory Compliance and Regulatory Business Development @ Sungard Financial Systems
1999 -2002 Senior Vice President @ ADP (Wilco)
1992 -1999 Chief Compliance Officer @ Citibank
James Shipp Skills
Regulatory Change Expert
Compliance Policies and Procedures
Anti Money Laundering
KYC
Bank Secrecy Act
Operational Risk Management
Supervision
Credit Risk
Broker Dealer Regulation
Outsourcing Supervision
Legal and Compliance Risk Management
Comprehensive Capital Review and Analysis
Dodd Frank Stress Testing
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 Regulatory Change Expert, Compliance Policies and Procedures, Anti Money Laundering, KYC, Bank Secrecy Act and more. James Shipp has 1 emails and 1 mobile phone numbers on RocketReach.
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