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Craig James

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Craig James
Locality:
BA2 2UY Bath, United Kingdom
Job:
Managing Director
Organizations:
South West Fraud Forum (SWFF) Institute of Money Laundering Prevention Officers MLRO's.com Society of Industry Leaders
Status:
Freelancer
Language:
English
Experience:
  (Managing Director), FirePay (Optimal Payments PLC) (Director Compliance/MLRO), Lifetime Group Ltd (AVIVA Plc) (Head of Compliance/MLRO), NDF (Deputy Compliance Director/MLRO)
Haves:
Compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Training Programmes, Mentoring, Treating Customers Fairly (TCF)
About me:
Craig is Managing Director of Neopay Ltd and a specialist in anti money laundering and Financial Services compliance. He has over 13 years experience in the industry having held Head of Compliance, Compliance Director and Global MLRO positions. Craig is currently one of the few practicing consultants in the UK to have held the Controlled Functions of Compliance Director and MLRO (CF10 and C...

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Craig James
Locality:
United Kingdom
Summary:
Key Account Director at Alcatel-Lucent
Craig James
Locality:
United Kingdom
Summary:
Managing Director, NeoPay Ltd. Experienced FSA/E-Money and PrePaid compliance and Anti Money Laundering specialist
Experience:
NeoPay Ltd (Privately Held; 1-10 employees; Financial Services industry): Managing Director,  (September 2007-Present) Independent Financial Services Compliance and Anti Money Laundering Consultancy
Friends Provident (Financial Services industry): Compliance Consultant,...
Craig James
Locality:
London, United Kingdom
Craig James
Locality:
Newcastle upon Tyne, United Kingdom
Summary:
Sales Support
Experience:
Lateral Powersaver (Privately Held; Utilities industry): Managing Director,  (July 2010-Present) How does it work? Its simple we look at your energy usage relative to cost, and make a series of recommendations specifically designed to make your usage more efficient and more impo...
Craig James
Locality:
United Kingdom
Summary:
Revenue Assurance Analyst at Virgin Media
Experience:
Virgin Media (Public Company; VMED; Telecommunications industry): Tariff Assurance Analyst,  (January 2007-Present) Virgin Media is the UK's largest residential broadband provider and mobile virtual network operator, and the second largest provider of pay television and fixed lin...
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