Charles, CFE, CAMS
James is the Sr. Regulatory Analyst for American Fidelity Assurance Company. He is responsible for providing oversight and direction of the AML program and ensuring compliance with OFAC and FCPA related laws and regulations of multi-national financial institutions. In addition to these responsibilities, he coordinates the regulatory examination process and negotiates regulatory filings on behalf of the Corporation.Prior to joining American Fidelity, James served as Deputy Chief Examiner for the Oklahoma Insurance Department.
James received his undergraduate degree from Oklahoma City University and Master of Business Administration from Oklahoma Christian University. He is a Certified Anti-Money Laundering Specialist and is currently on the Board of the North Texas chapter of ACAMS. Additionally, James is a Certified Financial Examiner and former State Chair of the Oklahoma Chapter of the Society of Financial Examiners.