James Kalabokis
Compliance Consultant at Tca Compliance
Based in Stevensville, United States
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Seniority
Staff
Department
General Business & Management
Location
Stevensville
Industry
Banking
Company size
20
Contact information
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j•••••••@tcaregs.com
Phone
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Background
About James Kalabokis
BANK MANAGER Operations Compliance Strategic Planning Business Development Marketing Training ·Over 35 years of experience managing up to $300M branch operations and staffs of up to 40. ·Expertise in the design and implementation of an effective BSA/AML Compliance program. ·Seasoned leadership skills and a knack for mentoring staff and building strong teams. ·Establish highly effective bank-wide marketing programs targeting the bank’s most profitable customers, resulting in increased immediate and long-term revenues. ·Proven success developing innovative training programs, reinforcing the importance of customer service and cross selling, to front-line bank staff. Specialties: BSA/AML, Information Security Officer
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