James Tholey is an experienced Compliance Officer currently serving as a Compliance AML Execution Senior Manager - Vice President at Citi, where they manage a team of senior Anti-Money Laundering Analysts. With over eight years of AML and legal investigative experience, they have a strong background in identifying financial crime risk exposures and supervising case investigations for Suspicious Activity Report filings. Prior to their current role, James interned at both the Philadelphia and Chester County District Attorney's Offices, honing their legal research and prosecutorial skills. They earned a Doctor of Law degree from Temple University's James E. Beasley School of Law and hold a Bachelor of Applied Science in Psychology from Penn State University. Additionally, they possess specialized AML certifications, including CAMS.
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