James

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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

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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

Frequently Asked Questions

What is James's email address?

SignalHire found a verified business email address for James: **@dave.com.

What is James's phone number?

SignalHire found a verified phone number for James: +1-***-***-8072.

How do I contact James at Dave?

You can reach James through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is James's professional background?

James has 9 years of professional experience. They have held roles including Financial Crime Analytics Manager, Senior Risk Analyst, and Senior Analyst at companies such as WorldRemit, Shawbrook, and Paragon Banking Group PLC. Their education includes Bachelor of Science - BS from The University of Sheffield.

Is James's contact information up to date?

Yes. James's SignalHire profile was last updated on 12 April 2026, reflecting their current position as Senior Manager - Financial Crime Risk at Dave in Los Angeles, California, United States.

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