James Daniel Wagner

James Daniel Wagner, CFE, has extensive experience in the financial sector, currently serving as a Compliance EDD Investigator at Wio Bank since July 2021, where responsibilities include reviewing corporate KYC documentation and conducting enhanced due diligence for AML/CFT and sanctions risks. Prior roles include Fraud Control Analyst at Mashreq Bank, focusing on transaction monitoring and merchant underwriting, and various positions at Emirates NBD, H3GS, Ocwen Financial Services Pvt Ltd, Capita Offshore Services, P & O Cruises, and JPMorgan Chase, accumulating a diverse skill set in compliance, fraud prevention, customer service, and administrative support. James holds a B.Com in Accounting and Finance and an MBA in Human Resources, along with a Master's degree in Human Resources Management.