Jim Cfci

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Jim Oakes   CFE  CFCI
Jim Oakes CFE CFCI

Locality: London, United Kingdom
Summary: With over 30 years Fraud, Security and Anti Money Laundering experience operating in 28 countries across Europe, Middle East, Africa, North America, India and Pakistan. Jim, a former Fraud Squad Detective, Certified Fraud Examiner and Certified Financial Crimes Investigator is the Managing Director of Financial Crime Risk Ltd providing financial crime consultancy services. He is also the Vice President of the Association of Certified Fraud Examiners UK Chapter and Advisory Board Member at Chartis Research. Jim's Financial Crime and Security experience spans Public, Private, Corporate and in particular the Financial Services sector. These range through complex Corporate Fraud, Anti Terrorist investigations, E-commerce/E-Crime, Corporate Security Audits/ Crisis Management, Identity Fraud, Data Security/integrity, Money Laundering, Internal Fraud/Ethical breaches, Bribery & Corruption. Since 1993 he has held a number of senior positions within the Financial Services sector with management experience of regional based teams (EMEA) & individual departments of up to 130 staff. Jim is an experienced speaker on Financial Crime subjects; he has developed a wide range of Financial Crime awareness training programs and has presented at international events to the Financial Industry, Central Banks, Interpol, US Secret Service, Law Enforcement, Government Agencies and Security Services. With extensive contacts worldwide Jim is well known and respected by his peers; he is also a member of the UK Fraud Advisory Panel, a member of the International Association of Financial Crimes Investigators, Has represented several companies on key industry/regulatory panels and working groups.
Current: Advisory Board Member at Chartis Research Managing Director at Financial Crime Risk Ltd Vice President ACFE UK Chapter London at Association of Certified Fraud Examiners see less...
Past: Interim Head of Financial Crime Risk (Europe) Standard Chartered Bank Via "Financial Crime Risk Ltd" at Financial Crime Risk Financial Crime Director Barclaycard at Barclays Bank PLC Head of Financial Crime, Physical Security and MLRO at GE Money Home Lending Head of Group Fraud at Abbey National PLC Vice President Head of Consumer Bank Investigations at Citibank - Citigroup Resident Vice President, Senior Fraud Investigator at Citibank - Citicorp Manager Regional Chief Investigator GCMS Corporate Security at Citibank - Citicorp - Diners Club International Detective Financial Investigator at South Yorkshire Police Miitary Service at Royal Air Force see less... 6 more...
Industry: Security and Investigations
Skills: 5million Professional Liability Insurance cover held Certified Fraud Examiner (CFE) Vice President of the UK Chapter of the Association of Certified Fraud Examiners http://www.acfeuk.co.uk/chapter-officers.html Certified Financial Crimes Investigator CFCI Member of the EMEA Chapter of IAFCI "International Association of Financial Crimes Investigators" Advisory Board Member at Chartis Research Cybercrime related risk
Experience: Chartis Research (Financial Services industry): Advisory Board Member,  (November 2009-Present) Chartis analyses the systems, products, vendors, applications and trends in the risk technology marketplace
Financial Crime Risk Ltd (Privately Held; Security and Investigations industry): Managing Director,  (September 2004-Present) Led by a 30 year Financia...
Interests: consulting offers, joint ventures, fraud and security projects.
Groups: Member of LinkedInnovators ACFE = Association of Certified Fraud Examiners Jim is the Vice President of the ACFE UK Chapter the largest ACFE chapter outside the US. http://www.acfeuk.co.uk/downloads/MediaPack.pdf FICASIANS IAFCI = International Association of Financial Crimes Investigators European Chapter(UK) (CFCI 2009) http://www.iafci.org/home.html IPSA = International Pen and Sword Association (former and serving Law Enforcement Fraud/Financial Crime Investigators) Jim is the Membership Secretary of the association. http://www.penandswordassociation.com/ FAP = Fraud Advisory Panel Cybercrime working group http://www.fraudadvisorypanel.org/ IMLPO = Institute of Money laundering Prevention Officers http://www.imlpo.com/ Cybercrime / High Tech Crime Consortium portal group member, security jobs

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CCI Family

Pastor's Blog. Pastor Jim's Blog is about building community and inspiring our members to be good stewards of the gifts God has given us all. Learn more


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