Jim Moschetto, CFCS, is a seasoned Broker-Dealer Operations and Compliance leader currently serving as Sr. Manager of Clearing Special Projects at Altruist. With extensive experience, they previously held the position of Senior Vice President of Account Services at Lime Brokerage, where they managed risk and fraud detection initiatives. They possess a strong background in Business Relationship Management, Risk Management, and KYC/AML, complemented by a BS in Accounting from Saint John's University. Throughout their career, Jim has demonstrated expertise in compliance and operational efficiency across various financial services firms.
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