James Dowling

James Dowling Email and Phone Number

President at Dowling Advisory Group @ Dowling Advisory Group
PASADENA, California
James Dowling's Location
Pasadena, California, United States, United States
James Dowling's Contact Details

James Dowling personal email

About James Dowling

Jim Dowling is a recognized industry leader in financial regulatory compliance and in AML compliance issues. He has more than 30 years’ experience in the areas of fraud, anti-money laundering (AML) and risk management. His career includes extensive experience as a Special Agent with the IRS Criminal Division, "Big Four" accounting and regulatory compliance. Jim also served as the Anti-Money Laundering Advisor to the Executive Office of the President, White House Drug Policy Office.

James Dowling's Current Company Details
Dowling Advisory Group

Dowling Advisory Group

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President at Dowling Advisory Group
PASADENA, California
Employees:
5
James Dowling Work Experience Details
  • Dowling Advisory Group
    President
    Dowling Advisory Group Jul 2009 - Present
    The Dowling Advisory Group provides Anti-Money Laundering services to clients in the financial sector. We also provide litigation support and investigative services in the areas of Fraud, Misconduct, and Risk Management
  • Usc, Marshall School Of Business, Leventhal School Of Accounting
    Adjunct Professor
    Usc, Marshall School Of Business, Leventhal School Of Accounting 2013 - 2018
    Los Angeles, Ca
  • Kpmg, Llp
    Managing Director
    Kpmg, Llp 2006 - 2009
    Managing Director in the Forensics practice in Los Angeles. Provided Anti-Money Laundering services to large and mid-sized financial institutions, non-bank financial institutions such as casinos, broker-dealers, and Money Service Business. Also provided litigation and investigative support in the areas of Fraud, misconduct, Risk Assessments, and Mortgage Fraud. Also provided Expert testimony in trials and investigations.
  • Office Of National Drug Control Policy
    Anti Money Laundering Advisor
    Office Of National Drug Control Policy Mar 2004 - Nov 2006
  • Irs Criminal Investigation Division
    Supervisory Special Agent
    Irs Criminal Investigation Division 1977 - 2006

James Dowling Skills

Aml Fraud Risk Assessment Forensic Accounting Litigation Litigation Support Private Investigations Certified Fraud Examiner Expert Witness Financial Institutions Computer Forensics Investigation Usa Patriot Act Internal Investigations Forensic Analysis Kyc Policy Regulations Risk Management Sanction Anti Money Laundering Operational Risk Management Due Diligence Auditing Financial Services Quality Auditing Banking Government Criminal Investigations Ofac Bank Secrecy Act Internal Controls Financial Risk Corporate Governance Background Checks Privacy Law Evidence Enterprise Risk Management Governance It Audit Internal Audit Enforcement Sarbanes Oxley Act Federal Law Securities Law Enforcement

James Dowling Education Details

Frequently Asked Questions about James Dowling

What company does James Dowling work for?

James Dowling works for Dowling Advisory Group

What is James Dowling's role at the current company?

James Dowling's current role is President at Dowling Advisory Group.

What is James Dowling's email address?

James Dowling's email address is ja****@****ail.com

What schools did James Dowling attend?

James Dowling attended Eastern Michigan University.

What are some of James Dowling's interests?

James Dowling has interest in Kids, Cooking, Investing, Sweepstakes, Electronics, Home Improvement, Reading, Crafts, Gourmet Cooking, Sports.

What skills is James Dowling known for?

James Dowling has skills like Aml, Fraud, Risk Assessment, Forensic Accounting, Litigation, Litigation Support, Private Investigations, Certified Fraud Examiner, Expert Witness, Financial Institutions, Computer Forensics, Investigation.

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