Jim Stubbs

Jim Stubbs is an experienced Compliance Risk Management Executive with extensive experience leading global AML and Regulatory compliance risk management programs for global financial institutions.  He has developed deep business experience in “new payment” products and services, commercial and correspondent banking, retail, cards and merchant services business.

Jim’s previous roles include CCO American Express Bank Ltd., Deputy AML Head and Global Head of Advisory at Citigroup and currently Global Head AML Programs at State Street where his responsibilities include leadership of the global KYC program.