James Barclay

James Barclay is a seasoned compliance professional with extensive experience in regulatory compliance and money laundering reporting. Currently serving as Compliance Manager and MLRO at coinpass.com since December 2021, James has held significant compliance roles across various organizations including Wolferstans and Worldwide Financial Planning. Notable positions include Compliance Director and MLRO at Active Compliance Services, where oversight involved managing compliance teams and providing consultancy. James's career began at the Guernsey Financial Services Commission, where responsibilities included intelligence analysis and collaborating with law enforcement. With a solid educational background from Todmodern High School and Rhodes Estate Preparatory School, James Barclay exemplifies expertise in compliance management within the financial sector.