James Cousins
Head, US Sanctions Program Management & OFAC Reporting at Standard Chartered Bank
- Role
- Head, Us Sanctions Program Management & Ofac Reporting at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Head, Us Sanctions Program Management & Ofac Reporting
Aug 2021 — Present · NY, US
Skills
- Retail Banking
- Fraud
- Certified Fraud Examiner
- Analysis
- Credit Risk
- Sanction
- Anti Money Laundering
- Operational Risk
- Financial Risk
- Ofac
- Kyc
- Financial Services
- Capital Markets
- Banking
- Risk Management
- Aml
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