Jim Costello, Crcm, Cafp, Cams, Cgss
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Jim Costello, Crcm, Cafp, Cams, Cgss Email & Phone Number

SVP, BSA/AML/OFAC Officer at Synchrony at Synchrony
Location: Fort Mill, South Carolina, United States 4 work roles 2 schools
2 work emails found @synchronyfinancial.com 1 phone found area 866 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 2 work emails · 1 phone

Work email j****@synchronyfinancial.com
Direct phone (866) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
SVP, BSA/AML/OFAC Officer at Synchrony
Location
Fort Mill, South Carolina, United States
Company size

Who is Jim Costello, Crcm, Cafp, Cams, Cgss? Overview

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Quick answer

Jim Costello, Crcm, Cafp, Cams, Cgss is listed as SVP, BSA/AML/OFAC Officer at Synchrony at Synchrony, a company with 9246 employees, based in Fort Mill, South Carolina, United States. AeroLeads shows a work email signal at synchronyfinancial.com, phone signal with area code 866, and a matched LinkedIn profile for Jim Costello, Crcm, Cafp, Cams, Cgss.

Jim Costello, Crcm, Cafp, Cams, Cgss previously worked as SVP, BSA/AML/OFAC Officer at Synchrony and Vice President, Consumer Bank Compliance at Synchrony Financial. Jim Costello, Crcm, Cafp, Cams, Cgss holds Bachelor Of Arts from Ottawa University.

Company email context

Email format at Synchrony

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*@synchronyfinancial.com
74% confidence

AeroLeads found 2 current-domain work email signals for Jim Costello, Crcm, Cafp, Cams, Cgss. Compare company email patterns before reaching out.

Profile bio

About Jim Costello, Crcm, Cafp, Cams, Cgss

PROFILE Accomplished compliance professional with a history of promoting innovative programs, policies, procedures, and solutions that foster profitable corporate practices and sustainable revenue growth for mid-size and large banking institutions. Successfully managed the compliance acquisition of multiple credit card portfolios. Vast experience with senior leadership interaction and reporting. Highly skilled in staff and organizational development. Strong analytical, decision-making, and problem-solving skills, resulting in the ability to quickly identify, understand, and address compliance issues impacting the timeline of business operations.Specialties:• Compliance Testing• BSA/AML/OFAC• ECOA• TILA• GLBA• FCRA• Regulatory / Operational Compliance• Credit and Collections• Internal Controls• Operational Risk

Current workplace

Jim Costello, Crcm, Cafp, Cams, Cgss's current company

Company context helps verify the profile and gives searchers a useful next step.

Synchrony
Synchrony
SVP, BSA/AML/OFAC Officer at Synchrony
stamford, connecticut, united states
Employees
9246
AeroLeads page
4 roles

Jim Costello, Crcm, Cafp, Cams, Cgss work experience

A career timeline built from the work history available for this profile.

Svp, Bsa/Aml/Ofac Officer

Current

Charlotte, North Carolina Area

Jan 2019 - Present

Vice President, Consumer Bank Compliance

Charlotte, NC

Apr 2016 - Jan 2019

Compliance Testing Leader

Charlotte, North Carolina Area

Jun 2011 - Apr 2016

Senior Manager, Compliance

Charlotte, North Carolina Area

Dec 2003 - Jul 2011
Team & coworkers

Colleagues at Synchrony

Other employees you can reach at synchronyfinancial.com. View company contacts for 9246 employees →

2 education records

Jim Costello, Crcm, Cafp, Cams, Cgss education

FAQ

Frequently asked questions about Jim Costello, Crcm, Cafp, Cams, Cgss

Quick answers generated from the profile data available on this page.

What company does Jim Costello, Crcm, Cafp, Cams, Cgss work for?

Jim Costello, Crcm, Cafp, Cams, Cgss works for Synchrony.

What is Jim Costello, Crcm, Cafp, Cams, Cgss's role at Synchrony?

Jim Costello, Crcm, Cafp, Cams, Cgss is listed as SVP, BSA/AML/OFAC Officer at Synchrony at Synchrony.

What is Jim Costello, Crcm, Cafp, Cams, Cgss's email address?

AeroLeads has found 2 work email signals at @synchronyfinancial.com for Jim Costello, Crcm, Cafp, Cams, Cgss at Synchrony.

What is Jim Costello, Crcm, Cafp, Cams, Cgss's phone number?

AeroLeads has found 1 phone signal(s) with area code 866 for Jim Costello, Crcm, Cafp, Cams, Cgss at Synchrony.

Where is Jim Costello, Crcm, Cafp, Cams, Cgss based?

Jim Costello, Crcm, Cafp, Cams, Cgss is based in Fort Mill, South Carolina, United States while working with Synchrony.

What companies has Jim Costello, Crcm, Cafp, Cams, Cgss worked for?

Jim Costello, Crcm, Cafp, Cams, Cgss has worked for Synchrony and Synchrony Financial.

Who are Jim Costello, Crcm, Cafp, Cams, Cgss's colleagues at Synchrony?

Jim Costello, Crcm, Cafp, Cams, Cgss's colleagues at Synchrony include Savani D., Derrek Boland, Patrick Murphy, Marlo Adriano, and Alhassan M. Kabia.

How can I contact Jim Costello, Crcm, Cafp, Cams, Cgss?

You can use AeroLeads to view verified contact signals for Jim Costello, Crcm, Cafp, Cams, Cgss at Synchrony, including work email, phone, and LinkedIn data when available.

What schools did Jim Costello, Crcm, Cafp, Cams, Cgss attend?

Jim Costello, Crcm, Cafp, Cams, Cgss holds Bachelor Of Arts from Ottawa University.

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