James A. DeMieri

James A DeMieri

James A DeMieri is a Senior Consultant at Capco specializing in BSA/AML Program Management/Remediations, Systems Validations and Internal Audits. He based in New York City and is focused on delivering for clients nationwide.

INDUSTRY EXPERTISE
James has more than 42 years of experience in the Financial Industry (31 years in internal audit and 11 years in BSA compliance). His primary focus has been BSA/AML regulatory compliance and internal audit. James has extensive experience with various financial institutions ranging from small sized financial institutions to multi-national global financial institutions. He is a BSA/AML subject matter expert and has led BSA/AML Independent Tests, conducted Risk Assessments, Model Validation of various Automated Transaction Monitoring Software, Regulatory Enforcement Remediation Plan, Suspicious Activity Look Backs, BSA/AML Program Gap Analysis, and Automated Transaction Monitoring tool implementation/upgrade. James has been the Audit Director at the U.S. branch of foreign financial institution and has led audit engagements at U.S. money center institutions. He led audits involving operations, treasury and trust.