John Simas's Location
Black Mountain, NC, US
John Simas's Work
- Senior Analyst @ LPL Financial
- Manager, Financial Intelligence Unit @ LPL Financial
- Senior AML Analyst @ LPL Financial
John Simas's Education
- Boston College
Master of Science (Administrative Studies)
2000 - 2006 - Bentley University
Bachelor of Science (Finance)
1993 - 1997 - Winchester High School
High School Diploma
1989 - 1993
John Simas's Skills
- AML
- KYC
- USA PATRIOT Act
- Due Diligence
- Research
- Series 7
- Bank Secrecy Act
- Microsoft Office
- Compliance
- Anti Money Laundering
John Simas's Summary
John Simas, based in Black Mountain, NC, US, is currently a Senior Analyst at LPL Financial, bringing experience from previous roles at LPL Financial, LPL Financial Services and Citizens Bank. John Simas holds a 2000 - 2006 Master of Science in Administrative Studies @ Boston College. With a robust skill set that includes AML, KYC, USA PATRIOT Act, Due Diligence, Research and more, John Simas contributes valuable insights to the industry. John Simas has 1 email and 1 mobile phone number on RocketReach.
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