James Rickett Fica

James Rickett FICA is a seasoned professional in financial compliance and anti-money laundering, currently serving as the Global Lead for Anti Money Laundering and Sanctions Compliance at the International Compliance Association since April 2019. In addition to volunteering at Menfulness since May 2022, James has significant experience from HSBC Bank Middle East Ltd, where roles included Senior Anti Money Laundering Investigator and Money Laundering Compliance Manager, focusing on high-risk training and compliance management in the UAE mortgage sector. James is recognized as a subject matter expert in anti-money laundering, providing essential training and making critical risk-based decisions to combat financial crime.