Financial Crimes Compliance And Risk Management Professional@ Wells Fargo
New York, New York, United States
James De Rugeriis, CAMS, CAFP, CGSS, CCRP
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Rutgers University–New Brunswick
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FlashIntel GPTJames De Rugeriis, CAMS, CAFP, CGSS, CCRP is a highly experienced professional with 29.8 years of work experience in various compliance roles. He has expertise in anti-money laundering, KYC, AML, risk management, and sanction. Based in the United States, James has worked for reputable organizations such as Present S.p.A., Pentagon Federal Credit Union, HBL - Habib Bank Limited, and GE. He is certified in BSA/AML Compliance Sanctions, OFAC Compliance, and Consumer Compliance. James is also certified in Anti-Corruption Compliance, Consumer Compliance, Anti-Corruption Compliance, Anti-Boycott Compliance, and Anti-Money Laundering.
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BSA / AML Compliance Sanctions / OFAC ComplianceRegulatory Compliance / Consumer ComplianceAnti-Corruption Compliance Anti-Boycott Compliance Anti-Money LaunderingCustomer Due Diligence (KYC, CIP, EDD, KYCC)Screening and List MatchingML Risk AssessmentSanctions Risk AssessmentMonitoring and SurveillanceSuspicious Activity InvestigationsRegulatory ReportingPolicy and Procedure DevelopmentCompliance TrainingPolitical Exposure Identification and OversightCompliance Risk AssessmentNew Product ApprovalsMerger and Acquisition Due DiligenceProject ManagementProcess ImprovementData Mining & AnalyticsBusiness IntelligenceCAMS - ACAMS's Certified Anti-Money Laundering SpecialistCAFP - ABA's Certified AML & Fraud ProfessionalCCRP - AIBACP's Certified Compliance and Regulatory ProfessionalPMP - PMI's Project Management Professional (inactive)6σ Green Belt
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Financial Crimes Compliance And Risk Management Professional
Financial Services
James De Rugeriis, CAMS, CAFP, CGSS, CCRP's Professional Milestones
- Profile Under Construction (2019-10-01~): Successfully completed multiple multimillion-dollar construction projects on time and within budget.
- Executive Board Member (2012-07-01~): Led the company globally, driving profitability and establishing its strategic position as a top-performing industry leader.
Education
Skill
Anti Money Laundering
Kyc
Aml
Risk Management
Sanction
Risk Assessment
Financial Services
Due Diligence
Ofac
Banking
Credit Cards
Usa Patriot Act
Enterprise Risk Management
Cams
Operational Risk Management
Cdd
Certified Anti Money Laundering
Financial Regulation
Bank Secrecy Act
Compliance
Management
Screening
Investigation
Bsa
Compliance Risk Assessments
Anti Corruption
Fcpa
Fraud
Operational Risk
Private Investigations
Securities
Sanctions
Anti Bribery
Uk Bribery Act
Regulations
Regulatory Compliance
Analytics
Consulting
Risk Analysis
Financial Institutions
Federal And State Regulatory Compliance
Financial Risk
Consumer Lending
Microsoft Office
Fedwire
Swift Messaging
Wire
Model Validation
Business Model Development
Cip
Policies And Procedures Development
Sar
Regulatory Examinations
Compliance Officers
Training
Certification
Colleagues
Pamela Garcia
Certified Scrum Product Owner
Shruta M.
senior technical business analyst product owner at t-mobile
Eric Schuett, MBA
Motivated Leader | Actained Learning And Development Professional | Certified Instructional Designer | Facilitator | Performance Improvement | Program Owner | Financial Services Expert
Mark Gino Gamara, POPM
Product Owner | Data Privacy | Certified Safe® 6 Product Manager
Kishore Christen
Vice President | Product Leader | Product Owner | Certified Behavioral Analyst | Certified Management Consultant | Certified Invasive Stress Reduction | CMC | | CMC
Other Named James De Rugeriis, CAMS, CAFP, CGSS, CCRP
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James De Rugeriis, CAMS, CAFP, CGSS, CCRP works for Wells Fargo
James De Rugeriis, CAMS, CAFP, CGSS, CCRP's role in Wells Fargo is Financial Crimes Compliance And Risk Management Professional
James De Rugeriis, CAMS, CAFP, CGSS, CCRP works in the industry of Financial Services
James De Rugeriis, CAMS, CAFP, CGSS, CCRP's colleagues are Pamela Garcia,Shruta M.,Eric Schuett, MBA
James De Rugeriis, CAMS, CAFP, CGSS, CCRP's latest job experience is Financial Crimes Compliance And Risk Management Professional at Wells Fargo
James De Rugeriis, CAMS, CAFP, CGSS, CCRP's latest education in Rutgers University–New Brunswick
