James Kiernan
About James Kiernan
James Kiernan serves as a US BSA Officer at SFOX and has extensive experience in civil affairs and financial crime investigations. He holds multiple degrees, including an MBA and a Master of Arts in Management for Public Safety and Homeland Security, and has worked in various roles within the military and financial sectors.
Work at SFOX
James Kiernan has been serving as the US BSA Officer at SFOX since 2021. In this role, he is responsible for ensuring compliance with Bank Secrecy Act regulations and managing anti-money laundering efforts. His position involves monitoring transactions and identifying suspicious activities to mitigate financial crimes. His experience in the financial sector enhances his capability to navigate complex regulatory environments.
Education and Expertise
James Kiernan holds a Master of Business Administration (MBA) from The Johns Hopkins University - Carey Business School, where he focused on Finance and Real Estate. He also earned a Master of Arts in Management for Public Safety and Homeland Security from Pace University. Additionally, he has a Bachelor of Science in Criminal Justice/Police Science from Pace University. His educational background supports his expertise in crisis management, intelligence analysis, and psychological operations.
Background
James Kiernan has a diverse professional background that spans military and financial sectors. He has been a Civil Affairs Officer with the US Army since 2010, contributing to various defense and security operations. His previous roles include positions at Morgan Stanley, RBC Capital Markets, and City National Bank of Florida, where he focused on anti-money laundering and financial crime prevention.
Achievements in Military and Financial Sectors
Throughout his career, James Kiernan has demonstrated a commitment to security and compliance in both military and financial environments. His skills in crisis management and intelligence analysis are complemented by his specialized training in psychological operations. His work in the military has provided him with a strong foundation in defense operations, while his roles in financial institutions have equipped him with the knowledge to handle complex regulatory challenges.