John Byrne Email and Phone Number
John Byrne work email
- Valid
- Valid
- Valid
- Valid
- Valid
- Valid
John Byrne personal email
- Valid
- Valid
John Byrne phone numbers
Internationally known regulatory and legislative Attorney with over 35 years experience in banking and financial crimes issues, with particular expertise in all aspects of regulatory management and Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. Extensive background in leadership positions in trade associations, financial services industry groups, and government working groups. Written extensively on issues related to terrorist financing, money laundering, privacy, consumer compliance as well as media work on same issues with print and electronic channels in the United States and abroad.Recipient of a number of awards for writing, podcasts and career leadershipSpecialties: Chairman of the Association of Anti-Money Laundering Specialists (ACAMS) from 2007 to 2010 and Advisory Board Member since its inception in 2002-2022.Adjunct Professor at George Mason University’s Schar School of Policy and Government at the Terrorism, Transnational Crime and Corruption Center (TRACC).
Condor Consulting Llc (Aml And Financial Crime Advisory Service)
View-
President Of Condor Consulting Llc.Condor Consulting Llc (Aml And Financial Crime Advisory Service)Centreville, Va, Us
-
Executive Vice President. Chairman Amlrs Advisory BoardAml Rightsource Sep 2020 - PresentCleveland, Oh, Us
-
Vice ChairmanAmlrightsource Feb 2018 - Present
-
President Of Condor Consulting Llc.Condor Consulting Llc (Aml And Financial Crime Advisory Service) Sep 2017 - PresentAdvisory and training services for both the private and public sector on many aspects of financial crime prevention, governance, AML and sanctions.
-
Executive Vice PresidentAssociation Of Certified Anti-Money Laundering Specialists (Acams) Feb 2010 - Sep 2017UsACAMS is an over 55,000 member international organization of public and private sector AML professionals that provides certification, training, education and advocacy in the areas of money laundering detection and prevention, sanctions and the broad area of financial crime. -
PresidentCondor Consulting Llc May 2009 - Feb 2010Condor Consulting LLC., specialized in a vast array of banking and financial crime issues, with particular expertise in all aspects of regulatory management, Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance and other critical areas such as privacy, exam management and overall regulatory and legislative strategy.
-
Global Enterprise Regulatory Relations ExecutiveBank Of America Sep 2005 - Jan 2009Charlotte, Nc, UsResponsible for oversight of the enterprise-wide regulatory examination and targeted review processes, as well as communication plans and formal reporting to the resident examination teams of both the Office of the Comptroller of the Currency and the Federal Reserve Board. Coordinated Bank of America’s involvement in regulatory advocacy directly and through national trade organizations. Led the Bank’s enterprise-wide effort to identify emerging risks in the state and federal regulatory areas. Managed the staff supervising the enterprise privacy program, as well as the policies covering code of ethics, conflicts management and gifts and entertainment requirements. -
Director, Center For Regulatory ComplianceAmerican Bankers Association Oct 1983 - Aug 2005Washington, District Of Columbia, UsStarted as Assistant Counsel in the Office of the General Counsel and worked as Legislative Counsel before becoming the first Director of the Association’s Center for Regulatory Compliance. As Director, engaged in advocacy, regulatory and educational efforts on Anti-money laundering, asset forfeiture, privacy, computer security, fraud, consumer protection, terrorist financing and other banking and compliance issues. Worked closely with federal and state agencies as well as international organizations, such as the Financial Action Task Force (FATF) on a variety of policy and regulatory initiatives. Testified for the Association on a regular basis before congressional committees such as the House Financial Services Committee, the House Judiciary Committee, Senate Banking Committee and the Senate Foreign Affairs Committee, as well as state legislatures and regulatory agencies.
John Byrne Skills
John Byrne Education Details
-
Marquette UniversityHistory -
George Mason University - Antonin Scalia Law SchoolLaw
Frequently Asked Questions about John Byrne
What company does John Byrne work for?
John Byrne works for Condor Consulting Llc (Aml And Financial Crime Advisory Service)
What is John Byrne's role at the current company?
John Byrne's current role is President of Condor Consulting LLC..
What is John Byrne's email address?
John Byrne's email address is jo****@****hoo.com
What is John Byrne's direct phone number?
John Byrne's direct phone number is +130537*****
What schools did John Byrne attend?
John Byrne attended Marquette University, George Mason University - Antonin Scalia Law School.
What are some of John Byrne's interests?
John Byrne has interest in Ny Giants Football, Marquette Golden Eagles Basketball, 2013, 2015.
What skills is John Byrne known for?
John Byrne has skills like Ofac, Bank Secrecy Act, Fraud, New Business Development, Aml, Banking, Social Media, Financial Risk, Compliance.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial