Jim Costello Email & Phone Number
Chief Compliance Officer @ Green Dot Corporation
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Jim Costello Location
- Simpsonville, SC, US
Jim Costello Work
- 2026 -now Chief Compliance Officer @
- 2026 -2026 Head of Financial Crimes and Fraud @
- 2019 -2025 SVP, BSA and AML and OFAC Officer @
- 2016 -2019 Vice President, Consumer Bank Compliance @
- 2011 -2016 Compliance Testing Leader @
- 2003 -2011 Senior Manager, Compliance @
Jim Costello Education
- Ottawa University
Bachelor of Arts (Business Administration)
1996-1997
Jim Costello Skills
- FCRA
- TILA
- NACHA
- Privacy Law
- Credit Cards
- UDAAP
- EFTA
- Compliance Testing
- ECOA
- CRM
- AML
- USA PATRIOT Act
- Bank Secrecy Act
- Auditing
- Management
- Operational Risk
- Operational Risk Management
- KYC
- Risk Management
- Financial Services
- Process Improvement
- Anti Money Laundering
- Banking
- Vendor Management
- Credit
- Financial Risk
- Portfolio Management
- Regulatory Compliance
- Strategy
- Marketing
- Business Process Improvement
- Financial Analysis
- Loans
- Credit Risk
- Credit Analysis
- Finance
- Underwriting
- Cross Functional Team Leadership
- Relationship Management
- Asset Management
- Business Strategy
- Internal Audit
Jim Costello Summary
- Jim Costello, based in Simpsonville, SC, US, is currently a Chief Compliance Officer at Green Dot Corporation. Jim Costello brings experience from previous roles at EagleBank and Synchrony. Jim Costello holds a 1996 - 1997 Bachelor of Arts in Business Administration @ Ottawa University. With a robust skill set that includes FCRA, TILA, NACHA, Privacy Law, Credit Cards and more. Jim Costello has 1 emails and 1 mobile phone numbers on RocketReach.
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