JOHN S LEITER
Accountancy in Boston, MA

License number
Massachusetts 26461
Issued Date
Apr 17, 2009
Expiration Date
Jun 30, 2014
Type
Certified Public Accountant
Address
Address
Boston, MA 02116
LicenseFiles verified this license of Nov 24, 2016 at the Mass.gov - Consumer Affairs and Business Regulation.

Professional information

John Leiter Photo 1

West Coast Regional Aml Compliance Officer At Hsbc (Interim)
Position:
West Coast Regional AML Compliance Officer (Interim) at HSBC, VP, AML Compliance Officer for West Coast Region (Commercial and Retail Banking) at HSBC
Location:
Los Angeles, California
Industry:
Banking
Work:
HSBC - Greater Los Angeles Area since Mar 2013 - West Coast Regional AML Compliance Officer (Interim) HSBC - Los Angeles, CA since Nov 2012 - VP, AML Compliance Officer for West Coast Region (Commercial and Retail Banking) Ernst & Young LLP - Boston, MA May 1999 - Oct 2012 - Senior Manager in Fraud Investigation & Dispute Services
Education:
University of Virginia 1999 - 2000
MS, Accounting John Carroll University 1995 - 1999
BA, Economics Abington Senior High School 1995
Honor & Awards:
Certified Fraud Examiner Certified Public Accountant Certified in Financial Forensics Certified Anti-Money Laundering Specialist

John Leiter Photo 2

John Leiter - Charlestown, MA
Work:
Ernst & Young (Fraud Investigation & Dispute Services Practice)
Senior Manager Ernst & Young (Fraud Investigation & Dispute Services Practice) - Montevideo
Senior Manager / Corporate Responsibility Fellowship Assurance and Advisory Business Services - Cleveland, OH
Staff/Senior Accountant
Education:
University of Virginia - Charlottesville, VA
Master of Science in Accounting John Carroll University - University Heights, OH
Bachelor of Arts in Economics
Skills:
Certified Public Accountant, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified in Financial Forensics

Accountancy licenses in Massachusetts