Craig James Email & Phone Number
CEO @ Neopay
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Craig James Location
- London, GB
Craig James Work
- 2007 -now CEO @
- 2014 -2019 Director @
- 2014 -2019 Chairman @
- 2007 -2008 Compliance Consultant @
- 2006 -2007 Compliance Director and MLRO @ FirePay UK Ltd (Optimal Payments)
- 2004 -2006 Head of Compliance and MLRO @ Lifetime Group Ltd/NU
- 2001 -2004 Deputy Compliance Officer and MLRO @ NDF Administration Limited
Craig James Skills
- FSA
- Regulatory Requirements
- E-payments
- Regulatory Affairs
- Anti Money Laundering
- Regulatory Guidelines
- Corporate Governance
- Credit Cards
- Regulatory Documentation
- Mobile Payments
- Regulatory Submissions
- KYC
- Financial Risk
- Electronic Payments
- Payments
- AML
- E-money
- Payment Systems
- E-commerce
- Mobile Banking
- Cards
- Debit Cards
- Banking
- Start-ups
- Management
- Payment Cards
- Merchant Services
- Financial Services
- Transaction Processing
- Acquiring
- Risk Management
- Payment Services
- Mobile Commerce
- Financial Regulation
- Payment Gateways
- Retail Banking
- Operational Risk
- Regulations
- Operational Risk Management
- PCI DSS
- Financial Institutions
- E Commerce
- Start Ups
- E Payments
- Strategic Planning
- E Money
- Microsoft Office
Craig James Summary
- Craig James, based in London, GB, is currently a CEO at Neopay Limited. Craig James brings experience from previous roles at Prepaid International Forum, Friends Provident and FirePay UK Ltd (Optimal Payments). With a robust skill set that includes FSA, Regulatory Requirements, E-payments, Regulatory Affairs, Anti Money Laundering and more. Craig James has 1 emails and 1 mobile phone numbers on RocketReach.
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