James: Email & Phone Number

Senior Manager - Financial Crime Risk at Dave|Boise Metropolitan Area, United States

Position:

Senior Manager - Financial Crime Risk at Dave

Location:

Boise Metropolitan Area, United States

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Last updated: 2026-04-12

Updated: 2026-04-12

Found email addresses for James:

Business emails:

**@dave.com

Found phone for James:

+1-***-***-8072

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Work Experience 9 years

Senior Manager - Financial Crime Risk at Dave

May 2024 - Current

Financial Crime Analytics Manager at WorldRemit

Jan 2023 - Jun 2024

Senior Risk Analyst at Shawbrook

Jan 2022 - Jan 2023

Senior Analyst at Paragon Banking Group PLC

Jun 2020 - Aug 2021

Senior Analyst (Financial Crime) at HSBC

Mar 2018 - Jun 2019

Fraud Analyst at Santander UK

Oct 2017 - Mar 2018

James started working in 2017, then the employee has changed 5 companies and 5 jobs. On average, James works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Credit Analysis across 3 core areas.

Education

Bachelor of Science - BS at The University of Sheffield

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