James Ohrnberger

Financial Crimes Manager at Deloitte

Role: Manager, Financial Crimes at Deloitte
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About James Ohrnberger

Certified Anti-Money Laundering Specialist (CAMS) and subject matter expert in financial crimes.

Experience

Manager, Financial Crimes
Deloitte
May 2024 — Present

Education

Stony Brook University
B.A., Economics
2007 — 2011

Skills

Anti Money Laundering
Cash Flow
Financial Crimes Investigations
Financial Transactions
Financial Intelligence
Investor Reporting
401k
Financial Analysis
Cash Management
Commercial Mortgages
Customer Service
Marketing
Financial Reporting
Terrorist Financing
Retirement Planning

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@deloitte.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

deloitte.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About James Ohrnberger

Experience

Manager, Financial Crimes

Education

Stony Brook University

Skills

Find verified contacts for anyone on LinkedIn