Ross James

Senior Manager (VP), Global Internal Controls and Rapid Response Investigations Team Lead

Ross James is a VP specializing in risk mitigation and advisory, with over 10 years of experience in financial crime risk management across the financial services sector and law enforcement. They have held significant roles, including Acting Detective Sergeant at the Metropolitan Police, where they led investigations on various financial crime threats, and Senior Manager at HSBC, overseeing internal controls and rapid response investigations. Ross is also a Fellow of the International Compliance Association, holding an International Diploma in Financial Crime Prevention with distinction, and has an academic background in psychology from the University of Exeter. They are committed to advocating for diversity, equality, and inclusion within their professional sphere.

Location

London, United Kingdom

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