Jim Daly Email & Phone Number
Managing Director @ Deloitte
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Jim Daly Location
- New York, NY, US
Jim Daly Work
- Managing Director @ (July 2026 - Present)
- Managing Director, Advisory, Risk and Regulatory - Financial Crimes Unit (AML and Sanctions Offering) @ (July 2024 - July 2026)
- Director, Financial Crimes Unit @ (July 2017 - June 2024)
- Manager, Advisory, Financial Services, Financial Crimes @ (December 2014 - June 2017)
- Vice President, AML Compliance Manager @ (February 2013 - November 2014)
- Vice President, Compliance Officer, Financial Intelligence Unit (FIU) @ (April 2010 - February 2013)
Jim Daly Education
- Georgetown Law
JD (Law)
- Albertus Magnus High School
- College of the Holy Cross
BA (Political Science/Sociology)
Jim Daly Skills
- Analytics
- Compliance Management
- AML
- OFAC
- KYC
- USA PATRIOT Act
- Bank Secrecy Act
- Securities
- Due Diligence
- Financial Risk
- Sanction
- Risk Management
- Banking
- Financial Services
- Operational Risk
- Private Investigations
- Certified Fraud Examiner
- Internal Audit
- Anti Money Laundering
- Finance
- Management
- U.S. Office of Foreign Assets Control (OFAC)
- Regulatory Affairs
- Regulatory Examinations
- Financial Institutions
- Financial Regulation
- Benchmarking
- Communication
- Team Leadership
- Leadership
- Financial Crimes Investigations
- Transaction Monitoring
- Regulatory Compliance
- Risk Assessment
- Investigation
- Compliance Regulations
- Regulatory reporting
- Regulatory
- Regulatory Submissions
- Regulatory Requirements
- Trivia
- Team Building
- Team Management
- SAR
- Public Speaking
- Customer Onboarding
- Legal Compliance
- Enterprise Risk Management
- Operational Risk Management
- Global Regulatory Compliance
- u.s. Office of Foreign Assets Control Ofac
- Marketing Strategy
- Training
- Project Management
- Microsoft Office
- Auditing
- Sarbanes Oxley Act
- Financial Reporting
- Accounting
- Cross Functional Team Leadership
- Process Improvement
- Financial Analysis
- Forecasting
- US GAAP
- Business Process Improvement
- Internal Controls
- Analysis
- Sarbanes Oxley
- SEC filings
- Hyperion Enterprise
- Cost Accounting
- Accounts Receivable
- GAAP
- Business Analysis
- Revenue Recognition
- Managerial Finance
- SAP
- CPA
- External Audit
- Financial Modeling
- Financial Accounting
- Variance Analysis
- Essbase
- Capital Budgeting
- Budgets
- Acquisition Integration
- IFRS
- Strategic Financial Planning
- Access
- JD Edwards
- Account Reconciliation
- Corporate Finance
- Financial Statements
- General Ledger
- Tax
- Mergers and Acquisitions
- ERP
- Accounts Payable
- PeopleSoft
- u.s. Office of Foreign Assets Control
Jim Daly Summary
- Jim Daly, based in New York, NY, US, is currently a Managing Director at Deloitte. Jim Daly brings experience from previous roles at PwC and JPMorgan Chase. Jim Daly holds a JD in Law @ Georgetown Law. With a robust skill set that includes Analytics, Compliance Management, AML, OFAC, KYC and more. Jim Daly has 2 emails and 1 mobile phone numbers on RocketReach.
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