James Finnerty
Vice President and Head, Financial Crime Risk Management Business Oversight
- Role
- Vice President and Head, Financial Crime Risk Management Business Oversight at TD
- Location
- Fairfield, CT, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About James Finnerty
Highly accomplished attorney with experience both as federal criminal prosecutor and…
Experience
Vice President and Head, Financial Crime Risk Management Business Oversight
Oct 2023 — Present
Education
Johns Hopkins School of Advanced International Studies (SAIS)
MA, International Relations & International Economics
1987 — 1989
Fordham University School of Law
JD, Law
1991 — 1994
Skills
- Due Diligence
- Mergers & Acquisitions
- Anti Money Laundering
- Banking
- Risk Management
- Litigation
- Management
- Finance
- Fraud
- Financial Risk
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