BACB plc
James Symons is an experienced professional in financial crime operations, currently serving as a Senior Associate at BACB plc since September 2019. Responsibilities include managing team workflows, conducting thorough transaction reviews, generating monthly management information, and training junior staff. Prior roles involve significant contributions as a Senior Sanctions Analyst at ICBC Standard Bank Plc, where responsibilities included investigating alerts and improving procedural efficiencies, and as a Transaction Monitoring & Sanctions Consultant at Ghana International Bank. James has a Bachelor of Science degree in Criminology and Criminal Justice from the University of Portsmouth and has acquired extensive expertise in conducting due diligence, managing sanctions risks, and implementing compliance measures throughout a diverse career in financial institutions.
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BACB plc
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BACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East. Established in 1972, BACB is a UK-registered public limited company. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. We are based in multicultural London, banking capital of the world, which provides our clients with the assurance of dealing with a UK regulated bank. It enables us to tap into a diverse, talented range of experienced international bankers, who understand our core markets and who are aligned with the Bank’s ambition to make a difference in the markets in which we do business. The Bank aims to build long-term added value relationships and a sustainable revenue base, leveraging our core competency in facilitating cross border trade with our chosen clients and markets. At BACB we always put our clients first and provide specialised trade finance products and services, as well as a high-end UK real estate lending offering. We are BACB, a unique team of bankers who offer a bespoke service, and an absolute commitment to a long term, highly effective and personal relationship with all our clients. This approach is endorsed by over 50 years’ experience facilitating international trade.