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Senior Manager, Financial Crime

James has worked in financial crime compliance across a range of sectors and firms for over 20 years.

As a certified fraud investigator, James has experience in all three lines of defense: conducting investigations, designing and delivering fraud controls and risk assessments, as well as creating and reviewing policies and procedures.

Partner, Financial Crime

Jessica is a financial crime leader who works with a range of firms to build, scale and assure all elements of the financial crime framework.

She has partnered with organisations ranging from start-ups to Tier 1 banks, supporting control transformations through growth phases and periods of regulatory scrutiny.

Her experience includes multiple US monitor engagements and global s166 Skilled Person reviews. Jessica holds a Master’s in Intelligence and International Security and an ICA Diploma in Financial Crime Prevention.