Jim Candelmo's Location
Cary, NC, US
Jim Candelmo's Work
- Chief Bank Secrecy Act and AML Sanctions Officer @ PNC
- Chief AML Officer @ Capital One
- Deputy Chief AML Officer @ Capital One
- Bank Secrecy Act Officer @ Ally
Jim Candelmo's Education
- Georgetown University Law Center
- University of Dayton School of Law
Juris Doctorate (Law)
Jim Candelmo's Skills
- Risk Management
- Fraud
- AML
- Banking
- Financial Risk
- Due Diligence
- Operational Risk Management
- Risk Assessment
- Enterprise Risk Management
- Investigation
Jim Candelmo's Summary
Jim Candelmo, based in Cary, NC, US, is currently a Chief Bank Secrecy Act and AML Sanctions Officer at PNC, bringing experience from previous roles at Capital One and Ally Financial Inc.. Jim Candelmo holds a Georgetown University Law Center. With a robust skill set that includes Risk Management, Fraud, AML, Banking, Financial Risk and more, Jim Candelmo contributes valuable insights to the industry. Jim Candelmo has 3 emails and 4 mobile phone numbers on RocketReach.
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