James Abbott Email

Senior Risk and Compliance Manager @ The Access Bank UK Limited

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James Abbott Location

United Kingdom

James Abbott Work

2022 - now Senior Risk and Compliance Manager @ The Access Bank UK Limited
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2022 - 2022 Senior Compliance Manager @ Bank North
2018 - 2022 Head of Compliance and MLRO @ The Access Bank UK Limited

2015 - 2018 Compliance Manager and Deputy MLRO @ The Access Bank UK Limited
2014 - 2015 Deputy MLRO and Information Security Manager @ The Access Bank UK Limited
2014 - 2014 Senior Compliance and AML Risk Officer @ The Access Bank UK Limited
2009 - 2014 AML Technical Team Leader @ The Cooperative Banking Group

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James Abbott Skills

MIS
Internal Controls
Team Leadership

KYC
Customer Service
Financial Services
Integration
Sales
Performance Management
AML

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James Abbott Summary

James Abbott, based in United Kingdom, is currently a Senior Risk and Compliance Manager at The Access Bank UK. James Abbott brings experience from previous roles at Bank North and The Access Bank UK. With a robust skill set that includes MIS, Internal Controls, Team Leadership, KYC, Customer Service and more. James Abbott has 2 emails on RocketReach.

James Abbott Emails

Found 2 emails

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Top The Access Bank UK Limited Employees

Frank Dewotor

Chief Investment Officer at The Access Bank UK Limited

None
5
- gmail.com
- yahoo.co.uk
- theaccessbankukltd.co.uk
- fimbank.com
- scotiabank.com
2
- +44 7960 40XXXX
- +44 20 7016 XXXX
Wasiu Fatai

Head of Trade Finance at The Access Bank UK Limited

London, GB
3
- theaccessbankukltd.co.uk
- yahoo.co.uk
- fimbank.com
Matthew Plant

Head of IT and Operations at The Access Bank UK Limited

Stoke-on-Trent, England, GB
2
- theaccessbankukltd.co.uk
- fimbank.com
Graeme Nelson

Head of International Business Development at The Access Bank UK Limited

United Kingdom
3
- theaccessbankukltd.co.uk
- fimbank.com
- scotiabank.com
Martin Rimmer

Head of Credit Risk at The Access Bank UK Limited

Manchester, GB
4
- theaccessbankukltd.co.uk
- hotmail.co.uk
- fimbank.com
- scotiabank.com
1
- +44 7969 10XXXX
Adebanke Adebayo

Financial Controller at The Access Bank UK Limited

London, GB
4
- theaccessbankukltd.co.uk
- gmail.com
- fimbank.com
- scotiabank.com
3
- +44 7454 77XXXX
- +44 347 869 XXXX
- +44 7184 65XXXX
James Abbott

Senior Risk and Compliance Manager at The Access Bank UK Limited

United Kingdom
2
- theaccessbankukltd.co.uk
- fimbank.com
Kassen Chu

Risk Manager Head of Operational Risk and Internal Control at The Access Bank UK Limited

Hong Kong
2
- gmail.com
- scotiabank.com
3
- +1 416-358-XXXX
- +1 416-866-XXXX
- +852 6101 XXXX

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