James Stubbs Email & Phone Number
Advisor | Consultant | Speaker | Mentor
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James Stubbs Location
- New York, NY, US
James Stubbs Work
- 2025 -now Advisor | Consultant | Speaker | Mentor @ ACRM Advisory LLC
- 2022 -2025 Global Head AML Programs @
- 2025 -now Advisor | Consultant | Speaker | Mentor @ ACRM Consulting
- 2020 -2022 SEVP, CEO Americas @ NBPUSA
- 2019 -2020 Member of the Advisory Board, Elucidate @
- 2018 -2020 Independent Consultant @ Financial Services Industry
- 2012 -2018 Managing Director, Deputy Global Head Anti-Money Laundering @
- 2008 -2009 Managing Director, Practice Leader, AML and Regulatory Compliance and Forensics @
- 1987 -2008 Chief Compliance and Ethics Officer @
James Stubbs Education
- Haslam College of Business at the University of Tennessee
Bachelor of Science (BS) (Accounting)
1980-1984 - Richmond American University London
International Summer School (International Business)
1984-1984
James Stubbs Skills
- AML
- KYC
- Banking
- Financial Risk
- Program Management
- Due Diligence
- Financial Services
- Risk Assessment
- Credit Risk
- Enterprise Risk Management
- Internal Audit
- Governance
- Hedge Funds
- Internal Controls
- Strategy
- USA PATRIOT Act
- Policy
- Bank Secrecy Act
- Operational Risk Management
- Credit Cards
- Private Investigations
- Regulations
- Corporate Governance
- Sanction
- OFAC
- Retail Banking
- Financial Institutions
- Risk Management
- Compliance
- Anti Money Laundering
- Privacy Law
- FCPA
- Securities
- Financial Regulation
- Operational Risk
- Anti-corruption
- Certified Fraud Examiner
- Banking Law
- FINRA
- U.S. Office of Foreign Assets Control (OFAC)
- Transaction Processing
- Fraud Investigations
James Stubbs Summary
- James Stubbs, based in New York, NY, US, is currently a Advisor | Consultant | Speaker | Mentor at ACRM Advisory LLC. James Stubbs brings experience from previous roles at State Street, ACRM Consulting, NBPUSA and Elucidate. James Stubbs holds a 1980 - 1984 Bachelor of Science (BS) in Accounting @ Haslam College of Business at the University of Tennessee. With a robust skill set that includes AML, KYC, Banking, Financial Risk, Program Management and more. James Stubbs has 1 emails and 1 mobile phone numbers on RocketReach.
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