Jim Stubbs
Information
- Position
- Financial Crimes Professional, former Global Head AML Programs at State Street
- A board-level compliance and financial crime executive, Jim has over 30 years of experience leading global AML, sanctions, and compliance transformation programs across major financial institutions. His experience spans senior leadership roles at State Street, Citi, American Express, and advisory engagements across global banking and fintech. He specializes in building sustainable control environments, modernizing AML and KYC programs, and leveraging technology, automation, and data-driven approaches to strengthen financial crime controls.
Speaker on
Panel Discussion: Benchmarking AML Technology: What Makes an Effective Financial Crime Platform?
Live
09/24/2026
|
10:15 - 10:45
(GMT-05:00) Eastern Time (US & Canada)