John McCarthy Location
Jersey City, NJ, US
John McCarthy Work
- 2020 - now Director, Sanctions @ Sumitomo Mitsui Banking Corporation
- 2016 - 2020 Sanctions Compliance Manager @ Standard Chartered Bank
- 2015 - 2016 Transactions Advanced Escalations and Relationship Alert Reviewer Team, VP, Manager @ Bank of America
- 2014 - 2015 Global Economic Sanctions Specialized Investigations, AVP, Team Lead @ Bank of America
- 2013 - 2014 Global Economic Sanctions Specialized Investigations @ Bank of America
- 2012 - 2013 Global Economic Sanctions, Officer @ Bank of America
- 2011 - 2012 Center of Excellence OFAC Operations Team Manager @ Bank of America
- 2011 - 2011 Wire Transfer OFAC Operations Analyst, PA (02 and 11 to 11 and 11) @ Bank of America
- 2009 - 2011 Office of the Customer Advocate @ Sallie Mae
John McCarthy Education
- University of Scranton
Bachelor's degree (English Language and Literature, General)
2005 - 2009
John McCarthy Skills
- Marketing
- Training
- Team Leadership
- Investigation
- Microsoft Office
- Sales
- Customer Service
- Anti Money Laundering
- Korean Language
- Call Centers
John McCarthy Summary
John McCarthy, based in Jersey City, NJ, US, is currently a Director, Sanctions at Sumitomo Mitsui Banking Corporation. John McCarthy brings experience from previous roles at Standard Chartered Bank and Bank of America. John McCarthy holds a 2005 - 2009 Bachelor's degree in English Language and Literature, General @ University of Scranton. With a robust skill set that includes Marketing, Training, Team Leadership, Investigation, Microsoft Office and more. John McCarthy has 1 emails and 2 mobile phone numbers on RocketReach.
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Top Sumitomo Mitsui Banking Corporation Employees
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Yasuhiko Imai
General Manager, Business Development Department at Sumitomo Mitsui Banking Corporation
Ho Chi Minh City, Ho Chi Minh City, VN3 -
Mars Ulukbek
Vice President at Sumitomo Mitsui Banking Corporation
New York, NY, US31
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