James D. Richards
Associate Service Professional | Financial Advisory @ LPL Financial
- Role
- Client Service Specialist Iii-commercial Card at JPMorganChase
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About James D. Richards
As a Fraud Analyst, I investigate and prevent financial crimes, such as fraud, identity theft, money laundering, and other illicit activities. I use my expertise in AML, BSA, KYC, and quality assurance to ensure compliance with regulatory standards and protect the bank\'s assets and reputation.I have over 7 years of experience in the bank/financial industry, working with Wells Fargo as a AML Senior Investigator and as a Fraud & Claims Operations Specialist before joining Bank of America. I have successfully detected and resolved multiple fraud cases, saving the bank millions of dollars in losses and fines. I have also contributed to improving the efficiency and accuracy of the fraud detection and prevention systems and processes, enhancing customer satisfaction and trust. I\'m currently in the job market for a new position.I am currently pursuing a Bachelor\'s degree in Business Administration and Management from Morgan State University, which will help me further develop my skills and knowledge in the financial sector. I am motivated by the challenge and reward of preventing and combating financial crimes, and I aspire to advance my career as a leader and innovator in this field.
Experience
Client Service Specialist Iii-commercial Card
Nov 2025 — Present · Charlotte, NC, US
Education
Liberty University Online Academy
High School Diploma
2010 — 2014
Morgan State University
Bachelor's degree, Finance, General
2018 — 2022
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