Jim Daly's Location
New York, NY, US
Jim Daly's Education
- Georgetown University Law Center
JD (Law)
- Albertus Magnus High School
- College of the Holy Cross
BA (Political Science/Sociology)
Jim Daly's Skills
- Risk Management
- Financial Services
- Bank Secrecy Act
- Financial Risk
- Fraud
- Certified Fraud Examiner
- u.s. Office of Foreign Assets Control Ofac
- AML
- Due Diligence
- Private Investigations
Jim Daly's Summary
Jim Daly, based in New York, NY, US, is currently a Director, Financial Crimes Unit at PwC. Jim Daly holds a JD in Law @ Georgetown University Law Center. With a robust skill set that includes Risk Management, Financial Services, Bank Secrecy Act, Financial Risk, Fraud and more, Jim Daly contributes valuable insights to the industry. Jim Daly has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Jim Daly you were looking for?
Find contact details for 700 million professionals.
Others Named Jim Daly
-
5+5+
-
5+1
-
45+
-
55+
-
5+3
-
34
-
11
-
35+
People Like Jim Daly
-
33
-
22
-
ViewJill Notz
Chief Financial Officer | Financial Controls Organizational Restructuring at PWC
Largo, Florida, United States34 -
22
-
35
-
21
-
34
-
1
-
1
Top PwC Employees
-
25
-
41
-
ViewMichael Duffy
Managing Director, Global Digital Presence Leader at PwC
New York, New York, United States15+ -
34
-
54
-
32
-
44
-
43
-
45+
-
View
Mike Quackenbush
Managing Partner - Tampa Practice Office - Assurance at PwC
Tampa, Florida, United States24
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
