James Sydney
Stultz
James Stultz is a Senior Consultant in Deloitte’s Risk & Financial Advisory practice.
James has been instrumental in identifying and remediating risks to financial institutions and consumers stemming from money laundering, terrorist financing, and misuse of digital assets.
James has in-depth knowledge of the Anti-Money Laundering (AML) Act, Office of Foreign Assets Control (OFAC), the Bank Secrecy Act (BSA), Politically Exposed Persons (PEP) screening, and cybersecurity compliance frameworks.
James enables financial institutions to combat financial fraud. This includes having developed a regulatory framework with proactive controls to mitigate risks for Financial Institutions in the U.S. and Canada to ensure that financial institutions adhere to regulatory guidelines.
James is a Certified Anti-Money Laundering Specialist (CAMS). He earned his Bachelors degree in Business Management from Farmingdale State University.
Earlier in his career James served honorably in the Army National Guard, as well as holding leadership positions in law enforcement.