Jim
Trinkle
Jim is a Subject Matter Expert in North America for IBM’s Financial Crimes Insights group, and has led sales for the group. Most recently he has been helping clients optimize operations and enhance their regulatory posture through the application of Artificial Intelligence based solutions to AML, KYC, Sanctions Screening, and Fraud.
Jim began his career with Standard and Poor’s in credit risk and bond portfolio pricing with a focus on illiquid issuances. He later went on to work for IBM in various positions in Consulting, Financing, and M&A. While in Financing Jim oversaw hedging and risk mitigation activities for high yield assets helping IBM better manage its credit risk during the financial crisis. In M&A he was part of the team focused on acquiring Risk and Compliance capabilities cutting across operational, credit, and financial risk. Over the last 20 years Jim has worked across North America and Europe always at the intersection of strategy, information technology, and analytics for Risk and Compliance.
Jim earned his BA in Economics from SUNY Stony Brook and his MBA from Columbia University.