BackgroundCheck.run
Search For

James G Holderman, 6046 Hazelton Dr, White Plains, NY 10605

Known as:
James J Holderman James D Holderman James G Hollander James G Hoiderman
Related to:
Sophia G Baratta 38

James Holderman Phones & Addresses

46 Hazelton Dr, White Plains, NY 10605    914-6845998   

Venice, FL   

Warren, VT   

Long Beach, NY   

2527 Hemlock Farms, Hawley, PA 18428   

Hawthorne, NY   

Crown Point, IN   

Westchester, NY   

Eastchester, NY   

46 Hazelton Dr, White Plains, NY 10605    914-5528754   

Social networks

James G Holderman

Linkedin

Work

Company: Macquarie group Jul 2017 Position: Global head - financial crimes compliance

Education

Degree: Bachelors, Bachelor of Arts School / High School: Pace University - Pleasantville/Briarcliff Campus 1982 to 1988 Specialities: History

Skills

Aml • Anti Money Laundering

Emails

j***[email protected]

Industries

Financial Services
Get Report
Control this profile

Mentions for James G Holderman

Career records & work history

Lawyers & Attorneys

James Holderman Photo 1

James Holderman - Lawyer

ISLN:
906420056
Admitted:
1971
University:
University of Illinois, B.S., 1968
Law School:
University of Illinois College of Law, J.D., 1971

James Holderman resumes & CV records

Resumes

James Holderman Photo 18

Global Head - Financial Crimes Compliance

Location:
New York, NY
Industry:
Financial Services
Work:
Macquarie Group
Global Head - Financial Crimes Compliance Macquarie Group Jul 2014 - Jul 2017
Director - Financial Crimes Compliance Ge Capital May 2012 - Jul 2014
Senior Manager Hsbc Oct 2009 - Apr 2012
Senior Vice President Wells Fargo Oct 2008 - Oct 2009
Senior Vice President Lehman Brothers May 1994 - Oct 2008
Senior Vice President
Education:
Pace University - Pleasantville/Briarcliff Campus 1982 - 1988
Bachelors, Bachelor of Arts, History Rutgers University
Master of Library Science, Masters
Skills:
Aml, Anti Money Laundering

Publications & IP owners

Wikipedia

James Holderman Photo 21

History Of The University Of South Carolina The Free ...

James B. Holderman, a flamboyant and charming executive, was elected President by the board of trustees in 1977. Right away, Holderman championed a proposal to create an honors ...
James Holderman Photo 22

James F. Holderman

James F. Holderman (born 1946) is a United States federal judge. He was born in Joliet, Illinois in 1946.

Possible Relatives

Dawn M Holderman  Dale A Holderman  Daniel M Holderman  Jack W Holderman  Jamie D Holderman  Janice E Holderman  Jeffery B Holderman  James V Johnson  James C Stamps  James E Stanage 

NOTICE: You may not use BackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. BackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.