James Pszwaro, CAMS, currently serves as AML Compliance Manager at DraftKings Inc. since September 2022. Prior to this role, James spent a decade at Capital One, where various titles included Pr. Risk Specialist, Sr. Risk Specialist, Senior Investigator, Investigator, and Operations Coordinator, focusing on AML compliance, data infrastructure, and risk analysis. Responsibilities included aligning with BSA/AML regulations, monitoring account activity, and writing SARs and CTRs. Earlier experience includes a Sales Associate position at ING, emphasizing customer account management. James earned a Bachelor of Arts in Communication and Media Studies from Montclair State University in 2010, with a minor in Spanish.
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