John Byrne Email & Phone Number
President of Condor Consulting LLC. @ Condor Consulting LLC (AML and Financial Crime Advisory Service)
John Byrne's Location
Centreville, VA, US
John Byrne's Work
- President of Condor Consulting LLC. @ Condor Consulting LLC (AML and Financial Crime Advisory Service)
- Executive Vice President. Chairman AMLRS Advisory Board @ AML RightSource
- Vice Chairman @ AML RightSource
- President of Condor Consulting LLC. @ Condor Consulting LLC (AML and Financial Crime Advisory Service)
- Executive Vice President @ Alert Global Media
- President @ Condor Consulting LLC
- Global Enterprise Regulatory Relations Executive @ Bank of America
- Director, Center for Regulatory Compliance @ American Bankers Association
John Byrne's Education
- Marquette University
BA (History)
1974 - 1978 - George Mason University School of Law
JD (Law)
1979 - 1983
John Byrne's Skills
- OFAC
- Bank Secrecy Act
- Fraud
- New Business Development
- AML
- Banking
- Social Media
- Financial Risk
- Compliance
- Services
John Byrne's Summary
John Byrne, based in Centreville, VA, US, is currently a President of Condor Consulting LLC. at Condor Consulting LLC (AML and Financial Crime Advisory Service), bringing experience from previous roles at AML RightSource, AMLRightSource, Condor Consulting LLC (AML and Financial Crime Advisory Service) and Association of Certified Anti-Money Laundering Specialists (ACAMS). John Byrne holds a 1974 - 1978 BA in History @ Marquette University. With a robust skill set that includes OFAC, Bank Secrecy Act, Fraud, New Business Development, AML and more, John Byrne contributes valuable insights to the industry. John Byrne has 5 emails and 1 mobile phone number on RocketReach.
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