James Pusz, MBA, CAMS, is currently a Director at K2 Integrity, where they have advanced through various roles, including Senior Associate and Manager. With a strong background in the AML compliance industry, they have expertise in transaction monitoring, OFAC sanctions clearing, KYC, and due diligence, utilizing vendor solutions from companies like Nice Actimize and FIS. James obtained their Master of Business Administration in Finance from Quinnipiac University, following a Bachelor's degree from the University of New Haven. Prior to their tenure at K2 Integrity, James completed internships at United Airlines and ISVG in 2015.
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