Position:
Founder and Lead Intelligence Analyst at INQUIRIFY
Location:
United States
Found email addresses for Michael James:
Found phone for Michael James:
Dec 2025 - Current
Oct 2016 - Current
Jun 2025 - Nov 2025
Jan 2023 - Nov 2024
Jan 2021 - Jan 2023
Aug 2018 - Jan 2023
Feb 2018 - Aug 2018
Feb 2016 - Feb 2017
Sep 2014 - Sep 2015
Sep 2013 - Sep 2014
Jul 2012 - Sep 2013
Their professional focus is Analytical Skills, Anti-bribery, and Anti-corruption across 3 core areas.
Certificate in Anti Money Laundering, Financial Crime Prevention and KYC/Client Due Diligence at International Compliance Association
Bachelor In Science, Accounting and Arts at Colegio San Agustin
What is Michael James's email address?
SignalHire found a verified business email address for Michael James: **@gmail.com.What is Michael James's phone number?
SignalHire found a verified phone number for Michael James: +1-***-***-9002.How do I contact Michael James at INQUIRIFY?
You can reach Michael 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 Michael James's professional background?
Michael James has 14 years of professional experience. They have held roles including Investigator (OSINT and offline retrieval specialist), Compliance - Fraud Investigator, and Customer Experience Manager at companies such as Freelance, MyBambu, and Ground Truth Intelligence. Their education includes Certificate in Anti Money Laundering, Financial Crime Prevention and KYC/Client Due Diligence from International Compliance Association, and Bachelor In Science, Accounting and Arts from Colegio San Agustin.Is Michael James's contact information up to date?
Yes. Michael James's SignalHire profile was last updated on 1 January 2026, reflecting their current position as Founder and Lead Intelligence Analyst at INQUIRIFY.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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