James Gray
Results-oriented high achiever committed to exceeding corporate goals with experience in AML, KYC, E...
Arlington, Texas, United States
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James Gray’s Email jgrayjr22@cs.com
Social Media
James Gray’s Location Arlington, Texas, United States
James Gray’s Current Industry Bank Of America
James Gray’s Prior Industry Usaa | Allsec Financial Services | Carlisle And Gallagher Consulting Group Formerly Cg Technology | Citi
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Work Experience
Bank Of America
Financial Investigator
2018-04-01 00:00:00 - PresentUsaa
AML Investigator
2017-09-01 00:00:00 - 2017-12-01 00:00:00Allsec Financial Services
AML Investigation Analyst
2015-11-01 00:00:00 - 2017-07-01 00:00:00Carlisle And Gallagher Consulting Group Formerly Cg Technology
Senior Compliance Analyst
2015-09-01 00:00:00 - 2015-11-01 00:00:00Citi
Compliance Analyst
2015-02-01 00:00:00 - 2015-08-01 00:00:00