James E. Lephew
Regulatory Compliance Professional | Anti-Financial Crime Expert | AML, Sanctions & Risk Advisor for Gaming, Finance, and High-Risk Sectors
- Role
- Founder & Principal Consultant at Afc Group
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About James E. Lephew
Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions…
Experience
Founder & Principal Consultant
May 2024 — Present · Charlotte, NC, US
Education
Université Paris-Est Créteil
Master of Arts - MA, Economics
2011 — 2013
McDaniel College
Bachelor of Arts - BA, Political Science & Spanish
2007 — 2011
Skills
- Project Management
- Alternative Investments
- Private Equity
- Business Development
- Risk Assessment
- Knowledge Management
- Microfinance
- Strategy
- Us Gaap
- Non-Profits
- Expert Networks
- Financial Modeling
- Qrops
- Retail Banking
- Microsoft Office
- Self-Invested Personal Pension (Sipp)
- Pension Schemes
- Investment Management
- Data Analysis
- Sales Force Development
- Emerging Markets
- Fixed Income
- Compliance Management
- Innovation
- Sap
- Due Diligence
- Hedge Funds
- Municipal Bonds
- Trust Administration
- Asset Management
- Financial Services
- Crm
- Analysis
- Fund Accounting
- Anti-Money Laundering
- Leadership
- Greater China
- Equity Trading
- Kyc
- Financial Regulation
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