James Holman is a seasoned professional with over 10 years of experience in banking and fintech, specializing in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and compliance. They have held various roles at BNP Paribas, including AML Manager and Change Manager, and have also served as a Team Leader and Engineer Team Member in the British Army. Most recently, James worked as the Strategic Anti-Financial Crime Lead and Head of Risk at Fourthline. Their technical skills include PRINCE2, SQL, and Excel VBA, underpinned by a strong foundation in project management and team leadership.
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