James

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Senior Banking Operations Analyst at Capital International|Isle of Man

Position:

Senior Banking Operations Analyst at Capital International

Location:

Isle of Man

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Last updated: 2024-08-22
Updated: 2024-08-22

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Work Experience 12 years

Senior Banking Operations Analyst at Capital International

Mar 2021 - Current

Financial Crime Prevention Analyst at Capital International

Sep 2019 - Mar 2021

Forensic Analyst at Old Mutual International

Nov 2018 - Sep 2019

Asset Transfer Associate at Old Mutual International

Apr 2016 - Nov 2018

Investments Administrator at Old Mutual International

Jun 2014 - Apr 2016

James started working in 2014, then the employee has changed 1 company and 4 jobs. On average, James works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Ramsey Grammar School

Skills

Anti-Money Laundering, Foreign Exchange (FX) Options, Internal Investigations, Investigation, Regulatory Requirements, Analytical Skills, Risk Assessment, KYC Verification, Banking

Frequently Asked Questions

What is James's email address?

SignalHire found a verified business email address for James: j***s@capital-iom.com.

What is James's phone number?

SignalHire found a verified phone number for James: +44-***-***-5308.

How do I contact James at Capital International?

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 12 years of professional experience. They have held roles including Financial Crime Prevention Analyst, Forensic Analyst, and Asset Transfer Associate at companies such as Capital International, Old Mutual International, and Old Mutual International. Their education includes Ramsey Grammar School.

Is James's contact information up to date?

Yes. James's SignalHire profile was last updated on 22 August 2024, reflecting their current position as Senior Banking Operations Analyst at Capital International in Douglas.

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