James Kiernan is an experienced professional in the fields of banking and finance, currently serving as a BSA/AML/OFAC Officer and MLRO at SFOX since December 2021. Prior to this role, James held the position of BSA Deputy Officer at City National Bank of Florida from October 2020 to December 2021. James has a distinguished military background as a Civil Affairs Officer in the US Army from September 2010 to April 2021, where responsibilities included managing strategic civil affairs operations. Additionally, James has held significant positions at RBC Capital Markets as an Associate Director and US AML & Financial Crimes Officer, and at Morgan Stanley as a Senior AML Investigations Manager. James earned an MBA in Finance and Real Estate from The Johns Hopkins University - Carey Business School and holds two degrees from Pace University: a Master of Arts in Management for Public Safety and Homeland Security and a Bachelor of Science in Criminal Justice/Police Science.
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