John Borders
JB

John Borders

Linkedin Profile
President & CEO at The Borders Group L.L.C. | Charlotte, North Carolina, United States
View John Borders's Email & Phone Number

About John Borders

  • As the President and CEO of The Borders Group L.L.C., John Borders leverages his extensive background as a retired National Bank Examiner to drive innovative solutions in the banking sector. With a wealth of experience in financial consulting, he specializes in institutional development, banking supervision,...
    As the President and CEO of The Borders Group L.L.C., John Borders leverages his extensive background as a retired National Bank Examiner to drive innovative solutions in the banking sector. With a wealth of experience in financial consulting, he specializes in institutional development, banking supervision, and the implementation of robust internal controls. Under his leadership, The Borders Group has embarked on several key projects aimed at enhancing the operational frameworks of banking institutions worldwide. These initiatives focus on upgrading compliance standards, particularly in anti-money laundering (AML) practices and the combating of the financing of terrorism (CFT). John’s expertise in applying the Basel Committee's Core Principles of Banking Assessments has positioned The Borders Group as a trusted advisor for institutions seeking to navigate the complexities of regulatory compliance. He is actively involved in developing and delivering training programs that empower banking professionals with the knowledge and tools necessary to adhere to evolving laws and regulations. His presentations and lectures on AML rules are highly regarded, providing critical insights for participants in the credit sector. In addition to his consulting work, John is committed to capacity building and governance improvements across financial institutions, particularly in emerging markets. His strategic planning and program management skills ensure that projects not only meet immediate regulatory needs but also foster long-term sustainability and resilience. With a focus on policy analysis and leadership, John Borders continues to make significant contributions to the banking industry, helping institutions enhance their operational integrity and compliance frameworks in an increasingly complex global landscape.
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  • John Borders Work

    • President at The Borders Group, L.L.C. in January 2010 to Present
    • President & CEO at The Borders Group L.L.C. in July 2010 to Present
    • Client at Legal Shields in January 2011 to January 2012
  • John Borders Skills

    • Management ConsultingPolicyGovernment
      International DevelopmentAnalysisBudgetsFinancial AnalysisStrategic PlanningManagerial FinanceManagementGovernanceResearchCapacity BuildingBusiness PlanningProject ManagementContract ManagementProgram ManagementProject PlanningAuditingAfricaAnti-corruptionAMLBankingInvestment BankingBanking SupervisionFraudInternal ControlsTrainingCreditRisk ManagementForensic AnalysisStrategyBasle Core PrinciplesLoansPrivate InvestigationsPolicy AnalysisInternational RelationsFinanceProposal WritingEconomicsPublic PolicyLeadershipConsultingNonprofitsProgram EvaluationEconomic DevelopmentBusiness StrategyDue DiligenceChange ManagementLeadership Development

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  • About John Borders's Current Company

  • Frequently Asked Questions about John Borders

    • What is John Borders email address?
      Email John Borders at j***s@borderstates.com. This email is the most updated John Borders email found in 2025.
    • How to contact John Borders?
      To contact John Borders send an email to j***s@borderstates.com. (updated on November 04, 2024)
    • What company does John Borders work for?
      John Borders works for The Borders Group L.L.C.
    • What is John Borders's role at The Borders Group L.L.C.?
      John Borders is President & CEO
    • What is John Borders's Phone Number?
      John Borders's phone (704) ***-*349
    • What industry does John Borders work in?
      John Borders works in the Telecommunications industry.

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