James Stultz
Financial Crime Manager l BSA/AML Audits & Compliance l CAMS l Risk Mitigation to Financial Institutions l Fraud Risk Training l OFAC l Former US Military & Law Enforcement
- Role
- Financial Crime Testing Manager at Crowe
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About James Stultz
Throughout my career as a Compliance Officer and Financial Crimes Manager, I have been…
Experience
Financial Crime Testing Manager
Feb 2025 — Present · Fort Lauderdale, FL, US
Education
Farmingdale State College
Bachelors of Science
Skills
- Marketing
- Fitness Training
- Analytical Skills
- Field Training
- Sales
- Public Speaking
- Leadership Development
- Regulatory Compliance
- Mortgage Lending
- Private Security
- Hand to Hand Combat
- Team Leadership
- Leadership
- Fitness
- Piano Playing
- Army Vet
- Account Management
- Business Relationship Management
- Saxaphone
- Weightlifting
- Security
- Music Industry
- Youth Mentoring
- Collaborative Leadership
- Project Management
- Military Training
- Law Enforcement
- Singer-Songwriter
- Physical Security
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