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James Abbott Location
United Kingdom
James Abbott Work
International Head of Risk and Compliance @ (February 2026 - Present)
Senior Risk and Compliance Manager @ (September 2022 - January 2026)
Senior Compliance Manager @ Bank North (June 2022 - September 2022)
Head of Compliance and MLRO @ (September 2018 - May 2022)
Compliance Manager and Deputy MLRO @ (October 2015 - September 2018)
Deputy MLRO and Information Security Manager @ (October 2014 - September 2015)
Senior Compliance and AML Risk Officer @ (July 2014 - September 2014)
James Abbott Skills
AML
Customer Service
Financial Services
Internal Controls
KYC
MIS
Performance Management
Team Leadership
Integration
Sales
SQL
Compliance
James Abbott Summary
James Abbott, based in United Kingdom, is currently a International Head of Risk and Compliance at The Access Bank UK Limited. James Abbott brings experience from previous roles at The Access Bank UK Limited, Bank North and The Access Bank UK. With a robust skill set that includes AML, Customer Service, Financial Services, Internal Controls, KYC and more. James Abbott has 3 emails on RocketReach.
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