James Mamo

James Mamo serves as an AML & Compliance Official at CC Fund Services since September 2024. Prior to this role, James held positions as a Senior AML/CFT Officer at ACT Advisory Services Limited and Operations Team Lead at Zastrpay. Additionally, James has experience as a Senior AML/CFT professional in Managed Services and as an AML/CFT Analyst at AML/CFT Compliance Solutions by Diligex, along with a prior role as a KYC Merchant Onboarding Specialist at Arringo. Educational qualifications include the Cams certification in February 2022 and coursework with the International Compliance Association and St Bernard Health and Safety. James's expertise encompasses KYC, AML, fraud prevention, and risk assessment, demonstrating a strong background in compliance and customer support within the financial services sector.