Valerie James's Location
Wilmington, DE, US
Valerie James's Work
- FIU AML Compliance Analyst @ Citi
- Adjunct Instructor @ Wilmington University
- FIU Investigations Analyst @ The Bancorp
- AML Investigations Officer @ HSBC
- SAR Investigator @ Bank of America
Valerie James's Education
- Wilmington University
Master of Science (Business Management/Homeland Security)
- Wilmington University
Bachelor of Science (Criminal Justice)
Valerie James's Skills
- AML
- Risk Management
- Banking
- Risk Assessment
- Financial Risk
- Operational Risk Management
- Credit
- Credit Cards
- OFAC
- USA PATRIOT Act
Valerie James's Summary
Valerie James, based in Wilmington, DE, US, is currently a FIU AML Compliance Analyst at Citi, bringing experience from previous roles at Wilmington University, The Bancorp, HSBC and Bank of America. Valerie James holds a Master of Science in Business Management/Homeland Security @ Wilmington University. With a robust skill set that includes AML, Risk Management, Banking, Risk Assessment, Financial Risk and more, Valerie James contributes valuable insights to the industry. Valerie James has 3 emails on RocketReach.
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