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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:
Perth Area, Australia
Summary:
Senior Supervisor, mining. BHP Billiton
Experience:
BHP Billiton (Public Company; BHP; Mining & Metals industry): Senior Supervisor, mining,  (September 2008-Present) 
BHP Billiton-Worsley alumina (Mining & Metals industry): Production coodinator,  (2010-2010) 
Thiess (Privately Held; Min...
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