Jim Candelmo is the Chief Anti-Money Laundering Officer with Capital One. In this role, Jim supports all facets of Capital One’s AML program.
Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.
Prior to that, Jim was the Deputy Criminal Chief (National Security) for the United States Attorney’s Office in Raleigh, North Carolina, where he was responsible for the investigation and prosecution of all national security cases. Before joining the US Attorney’s Office, Jim served 10 years with the Department of Justice in Washington, DC where he served as Senior Trial Attorney with the Department’s elite Counter Espionage Section and Fraud Section. He is a veteran of both the New England Bank Fraud Task Force and San Diego Bank Fraud Task Force.