James Beard is a financial crime professional with detailed knowledge in compliance and financial crime operations. They have held positions such as Senior Financial Crime Analyst at Monzo Bank, where they helped grow the financial crime function during a period of rapid expansion, and Financial Crime Manager at British Business Bank, focusing on sustainable growth in finance markets. Currently, they serve as the Head of Financial Crime Operations at Chip, leading the financial crime team and managing KYC platform operations. James studied Law at Swansea University, earning a Bachelor of Laws degree.
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