Michael James: Email & Phone Number

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Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY|United States

Position:

Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY

Location:

United States

View Michael James's Email

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Last updated: 2026-08-07

Updated: 2026-08-07

Found email addresses for Michael James:

Business emails:

m**@inquirify.net

Personal emails:

m*********9@hotmail.com

Found phone for Michael James:

+1-***-***-1061

A different Michael James?

Work Experience 14 years

Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY

Nov 2025 - Current

Investigator (OSINT and offline retrieval specialist) at Freelance

Oct 2016 - Current

Compliance - Fraud Investigator at MyBambu

Jun 2025 - Nov 2025

Customer Experience Manager at Ground Truth Intelligence

Jan 2023 - Nov 2024

Customer Success Manager at LSEG Data & Analytics

Jan 2021 - Jan 2023

America's Case Manager at LSEG Data & Analytics

Aug 2018 - Jan 2023

Regional Operations at LSEG Data & Analytics

Feb 2018 - Aug 2018

Research Analyst at LSEG Data & Analytics

Feb 2016 - Feb 2017

Sales Representative at Argudo SA

Sep 2014 - Sep 2015

Customer Service Representative at Sitel Group

Sep 2013 - Sep 2014

Mortgage Banking Analyst and Collections Agent at Integrity Solutions Services (JP Morgan Chase)

Jul 2012 - Sep 2013

Michael James started working in 2012, then the employee has changed 8 companies and 10 jobs. On average, Michael James works for one company for 2 years 2 months.

Michael is proficient in English and Spanish. Their professional focus is Analytical Skills, Anti-bribery, and Anti-corruption across 3 core areas.

Michael holds Certified Anticorrupcion Specialist, ICA Certificate in KYC/CDD, and ICA Certificate in Financial Crime Prevention certifications.

Education

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

Michael James Namesakes

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Company

Position

Michael James

Grantham Press

Author

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Michael James

Yesway

Gas Station Cashier

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Michael James

Fanvatic, Inc

Founder | Fanvatic-AGINT-HeadtoSpread

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Other employees at INQUIRIFY

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Company

Position

Jessica Bolaños

INQUIRIFY

Operations

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Josefina Bolaños

INQUIRIFY

Operations Management

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