Craig James's Location
London, GB
Craig James's Work
- CEO @ Neopay
- Director @ Payments Innovation Forum
- Chairman @ Payments Innovation Forum
- Compliance Consultant @ Friends Provident
- Compliance Director and MLRO @ FirePay UK Ltd (Optimal Payments)
- Head of Compliance and MLRO @ Lifetime Group Ltd/NU
- Deputy Compliance Officer and MLRO @ NDF Administration Limited
Craig James's Skills
- FSA
- Regulatory Requirements
- Fraud
- E-payments
- Regulatory Affairs
- Anti Money Laundering
- Regulatory Guidelines
- Corporate Governance
- Credit Cards
- Regulatory Documentation
Craig James's Summary
Craig James, based in London, GB, is currently a CEO at Neopay Limited, bringing 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, Fraud, E-payments, Regulatory Affairs and more, Craig James contributes valuable insights to the industry. Craig James has 2 emails and 1 mobile phone number on RocketReach.
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