James Williams
Quality Control Analyst
Beyond CDD/KYC, Jimmy has spent several years in numerous learning and development roles, enabling him to deliver strong support
Having previously provided Quality Control/Assurance on large-scale banking/capital markets remediation projects, he specializes in supporting analysts to meet client quality standards while helping their own personal growth in KYC knowledge. He has also previously successfully performed challenges to the regulator when failings have been unjustified.
He holds an LLM in Criminal Law, an LLB Hons in Law & and a BA hons in Business Administration.
