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Christopher Janes is listed as SVP, Financial Crimes Analytics at Raymond James Financial, a company with 2 employees, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at fmr.com and a matched LinkedIn profile for Christopher Janes.
Christopher Janes previously worked as VP, Head of Financial Crimes Analytics & Emerging Risk at Fidelity Investments and Senior Director, AML & Sanctions Analytics at Fidelity Investments. Christopher Janes holds Master Of Business Administration [Mba] - High Distinction, Graduate School Of Business from Bentley University.
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Financial services leader with detailed knowledge of Anti-Money Laundering, Fraud, and Screening programs, model development, optimization, and leveraging AI/ML capabilities to improve these functions. Over 12 years of experience as a people manager supporting geographically dispersed teams.
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Boston, Massachusetts, United States
I currently lead a talented team of Analytics professionals within Raymond James Financial Crimes Management group. Our team partners with colleagues across Technology, Model Risk Management, and Financial Crimes, to detect potential suspicious activity and protect Raymond James clients.
Greater Boston Area
Managed a dedicated team of technology and compliance professionals responsible for the development and enhancement of transaction monitoring and screening systems, data visualization tools, reporting, engineering and data science solutions.
Led a team of 32 Customer Protection & Financial Intelligence professionals across Fidelity sites in three states. Responsibilities included anti-money laundering surveillance, insider & fraudulent trade monitoring, account compromise vetting, repetitive wire/EFT analysis, forgeries and several other AML and fraud monitoring programs.
Other employees you can reach at woodasset.com. View company contacts for 2 employees →
Pamela Mitchell, Cfp®
Colleague at Raymond James Financial
Naples, Florida, United States, United States
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JM
Joi Mullins
Colleague at Raymond James Financial
United States, United States
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CL
Charlie Leblanc
Colleague at Raymond James Financial
Saskatoon, Saskatchewan, Canada, Canada
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TB
Tara Beard
Colleague at Raymond James Financial
Dunedin, Florida, United States, United States
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AG
Amy Gonzalez Thompson
Colleague at Raymond James Financial
Lady Lake, Florida, United States, United States
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RT
Rob Turnis
Colleague at Raymond James Financial
Hiawatha, Iowa, United States, United States
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SS
Stephanie Sinclair
Colleague at Raymond James Financial
St Petersburg, Florida, United States, United States
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LM
Lance Marcin
Colleague at Raymond James Financial
St Petersburg, Florida, United States, United States
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JW
Jennifer Wengers
Colleague at Raymond James Financial
Irvine, California, United States, United States
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TO
Tabitha Owen
Colleague at Raymond James Financial
St Petersburg, Florida, United States, United States
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Quick answers generated from the profile data available on this page.
Christopher Janes works for Raymond James Financial.
Christopher Janes is listed as SVP, Financial Crimes Analytics at Raymond James Financial.
AeroLeads has found 1 work email signal at @fmr.com for Christopher Janes at Raymond James Financial.
Christopher Janes is based in Boston, Massachusetts, United States while working with Raymond James Financial.
Christopher Janes has worked for Raymond James Financial and Fidelity Investments.
Christopher Janes's colleagues at Raymond James Financial include Pamela Mitchell, Cfp®, Joi Mullins, Charlie Leblanc, Tara Beard, and Amy Gonzalez Thompson.
You can use AeroLeads to view verified contact signals for Christopher Janes at Raymond James Financial, including work email, phone, and LinkedIn data when available.
Christopher Janes holds Master Of Business Administration [Mba] - High Distinction, Graduate School Of Business from Bentley University.
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