We found the following information about James Buccieri at Moody National Bank, where James has worked as a Senior Vice President and Compliance Officer since 2019. James's total work experience is over 11 years, during which time James Buccieri had at least six jobs at different companies to develop skills. James studied at the Sam Houston State University from 2010 to 2012. This person received the following certifications: Certified Regulatory Compliance Manager and American Bankers Association. Currently, James Buccieri lives in Houston, Texas. You can contact with James by searching for phone or email or get full info by requesting access to the professional's further details.
Name variants:
Jaymes Buccieri,
Jaimes Buccieri,
Jim Buccieri,
Jimmy Buccieri,
Jimmie Buccieri,
Jamie Buccieri,
Jem Buccieri
Contact Information
Last Update
Jul 7, 2022
Email
ja**@padgett-cpa.com, jb**@pbhcpa.com
Location
Houston, TX
Company
Workplace
Colleagues
Work History
Ras Aml and Regulatory Compliance Manager
1 south Wacker Dr SUITE 800, Chicago, IL 60601
RSM US LLP (RSM) is the leading provider of audit, tax and consulting services focused on the middle market, with over 9,000 people in 90 offices nationwide. It is a licensed CPA firm and th...
Aug 1, 2016 — Aug 2019
Supervisor
100 North Loop Rd east, San Antonio, TX 78216
Provide 3rd party Regulatory Compliance Audits for Financial Institutions in and around the Houston area.
Jan 2016 — Aug 2016
Senior Auditor
9 Greenway Plz SUITE 1700, Houston, TX 77046
Lead and assist in providing 3rd party Regulatory Compliance audits for approximately 50 Texas Financial Institutions as well as loan review services, internal audit, Fair Lending audit and ...
Apr 1, 2015 — Dec 2015
Financial Institution Audit Manager
401 Highway 6, Waco, TX 76704
Completed loan reviews for over 25 clients for financial statement audits and separate engagements.
Conducted compliance audits for over 35 clients.
Conducted internal audits for over 35 ...
Jun 2008 — Apr 2015
Finance Intern and Part Time Accounting Clerk
Accounting for fixed assets through tagging, reconciliation and installation of the fixed asset software module.
Reconciling accounts monthly and entering necessary journal entries.
Provi...
May 2007 — May 2008
Education
2010 — 2012
2004 — 2008
Occupations
Executive
Senior Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Compliance Manager
Certified Public Accountant
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Accounting Bookkeeper
Bookkeeper
Skills
Auditing
Financial Analysis
Banking
Accounting
Finance
Microsoft Excel
Internal Audit
Account Reconciliation
Fixed Assets
Financial Audits
Cost Accounting
Journal Entries
Compliance
Word
Excel
Loans
FAQs about James Buccieri
What's the main profession of James Buccieri?
James Buccieri is a Senior Vice President and Compliance Officer.
What are the profession of The expert?
These person's professions are Executive and Senior Vice President
Where does James Buccieri currently live?
Houston, Texas is the place where James Buccieri currently lives
Does James Buccieri have the email address?
ja**@padgett-cpa.com and jb**@pbhcpa.com is James's email address.
How many companies did James Buccieri work at?
The professional worked at six jobs.
Where has James Buccieri studied?
James studied at the Sam Houston State University from 2010 to 2012.
What are the certifications of James Buccieri?
This professional received the following certifications: Certified Regulatory Compliance Manager and American Bankers Association.
Are there any special industries James Buccieri is connected to?
This professional works in Banking industry.