James has no verified overview
James Pszwaro, CAMS
AML Compliance Manager at DraftKings Inc.
Greater Philadelphia, United States
Overview
Topics They Care About
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Media Appearances
James has no verified media appearances
Work History
9-2022
AML Compliance Manager at DraftKings Inc.
2-2022 - 9-2022
Pr. Risk Specialist - AML Data Infrastraucture and Analysis at Capital One
8-2020 - 3-2022
Sr. Risk Specialist - AML Data Infrastraucture and Analysis at Capital One
1-2017 - 8-2020
Senior Investigator - AML Complex Investigations Unit at Capital One
2-2016 - 1-2017
Investigator - AML Transaction Monitoring at Capital One
7-2013 - 2-2016
Operations Coordinator at Capital One
7-2012 - 7-2013
Mortgage Sales Associate at Capital One
7-2011 - 7-2012
Sales Associate at ING
Education
2006 - 2010
Bachelor of Arts (B.A.) from Montclair State University
More Information
Social Presence :
Prographics :
Exp : 14
Location : Greater Philadelphia, United States
Job Level : Middle
Designation : AML Compliance Manager at DraftKings Inc.
