Possessing a varied industry background with over 35 years of experience specializing in compliance, operations, and training, James Kalabokis brings a broad range experience to his role at TCA. Prior to joining the TCA team in 2019, he served as a BSA Officer for several community banks where he was responsible for the development of all aspects of the bank’s BSA/AML compliance program. Mr. Kalabokis is a Certified Anti-Money Laundering Specialist and a frequent speaker on the topics of fraud and elder exploitation.
As one of TCA’s BSA System Specialists, Mr. Kalabokis performs AMS Validations on all major Automated Monitoring Systems. With over 20 years as an experienced BSA Officer, he provides valuable insights on managing and monitoring these systems.
Mr. Kalabokis enjoys spending time with his wife and grown children and on weekends, plays guitar in a Classic-Rock band.
Areas of Focus: BSA, Deposits