John Thorpe Location
New York, NY, US
John Thorpe Work
- 2019 - now Head, U.S. Financial Crimes Compliance @ Vanguard
- 2018 - 2019 Director - AML Compliance @ RBC Capital Markets
- 2016 - now Associate Director - Senior AML Compliance Officer @ RBC Capital Markets
- 2016 - 2016 Manager - Fraud Investigation and Dispute Services @ EY
- 2014 - 2016 Principal Enforcement Investigator @ FINRA (Financial Industry Regulatory Authority)
- 2012 - 2014 Principal Financial Investigator @ Manhattan District Attorney's Office
- 2009 - 2012 Owner @ John Thorpe Consulting
- 2008 - 2009 Manager @ Rothstein Kass
- 2003 - 2008 Senior Investigator @ Altria
- 1999 - 2003 Senior Associate @ Kroll
John Thorpe Education
- Washington State University
Master of Business Administration (International Business)
2014 - 2015 - Fordham University
Bachelor of Science (Accounting)
1994 - 1998 - Bergen Catholic High School1990 - 1994
John Thorpe Skills
- Forensic Accounting
- Investigation
- Private Investigations
- Certified Fraud Examiner
- Auditing
- Internal Controls
- Computer Forensics
- FCPA
- Management
- Criminal Law
John Thorpe Summary
John Thorpe, based in New York, NY, US, is currently a Head, U.S. Financial Crimes Compliance at Vanguard. John Thorpe brings experience from previous roles at RBC Capital Markets, EY and Financial Industry Regulatory Authority (FINRA). John Thorpe holds a 2014 - 2015 Master of Business Administration in International Business @ Washington State University. With a robust skill set that includes Forensic Accounting, Investigation, Private Investigations, Certified Fraud Examiner, Auditing and more. John Thorpe has 4 emails and 2 mobile phone numbers on RocketReach.
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