James W. is a management consultant specializing in Financial Crime Compliance (FCC) and possesses extensive experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) across various banking sectors. Previously, James worked at organizations including Crédit Industriel et Commercial, Aon, the Industrial and Commercial Bank of China, and PwC South East Asia Consulting, contributing to regulatory change management and compliance projects. Currently, James serves as a Director at Synpulse in Regulatory Compliance & Risk while pursuing multiple diplomas in Governance, Risk, and Compliance as well as an MSc in Financial Crime and Compliance in Digital Societies. Known for their entrepreneurial approach, James aims to bridge the gaps between Business, Compliance, Information Technology, and Operations to enhance organizational performance in a rapidly changing regulatory landscape.
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