James D.

James D. is an experienced professional in financial crime compliance and anti-money laundering, currently serving as the Consumer Compliance Strategy Director at Paysafe since June 2021, focusing on AML/Sanctions policy and operations advisory, vendor risk management, and sanctions compliance framework building on a global scale. Prior roles include Head of Anti-Financial Crime Intelligence and Sanctions Advisory at N26, where James conducted severe financial crime investigations and served as the group head of sanctions advisory for the EEA and the US. James has also held positions at Commonwealth Bank as a Financial Crime Intelligence Officer, and as Manager of Corporate Bank AML/Sanctions Compliance at United Overseas Bank, gaining expertise in complex financial crime investigations and regulatory compliance across various geographical regions. Education includes a Master of Business Administration from HEC Paris and a recent course on MiFID II/MiFIR Overview and Investor Protection from the European Institute of Management and Finance.