James Barclay Email & Phone Number
Compliance Manager and MLRO @ OANDA
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James Barclay Location
- United Kingdom
James Barclay Work
- 2023 -now Compliance Manager and MLRO @
- 2021 -2023 Compliance Oversight Officer and MLRO @
- 2021 -2021 Associate Compliance Manager @
- 2018 -2021 Compliance Oversight Officer and MLRO @
- 2018 -2018 Career Break @ University of Life
- 2011 -2018 Compliance Manager and MLRO @ Trade Facts Ltd (trading as SALT Invest & Faraday Research)
- 2007 -2010 Compliance Director and MLRO @ Active Compliance Services
- 2006 -2007 Senior Compliance Officer @ Ogier Fiduciary & Fund Services (Guernsey)
- 2004 -2006 Compliance Officer and MLRO @ Equity Trust (Guernsey)
- 1999 -2004 Intelligence Analyst - Fiduciary and Enforcement Division @
- 1998 -1999 Contributions Inspector @ Guernsey Social Security Authority
- 1997 -1998 HM Deputy Sheriff and Sergeant @ Office of HM Sheriff
- 1996 -1997 Installation Engineer @ Channel Rentals
- 1994 -1996 Senior Aviation Security Officer @ Pinkertons Security Services
- 1993 -1994 Senior Security Officer @ Royal British Legion Association - Security Services
- 1983 -1993 Signals NCO and Gunner Mech @ British Army- 1st Royal Tank Regiment
James Barclay Education
- Todmodern High School 1977-1983
- Rhodes Estate Preparatory School 1973-1977
James Barclay Skills
- Alternative Investments
- Regulations
- Banking
- Anti Money Laundering
- Pensions
- Fund Administration
- Compliance Monitoring
- Data Privacy
- Portfolio Management
- Mlro
- Derivatives
- Financial Risk
- Investments
- FATCA
- Finance
- Prime Brokerage
- Investment Management
- Financial Regulation
- Fund Of Funds
- Financial Services
- Equities
- Anti Corruption
- Regulatory Requirements
- Mutual Funds
- AML
- Wealth Management
- Compliance
- Risk Management
- Asset Management
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Private Equity
- Equity
- Due Diligence
- Trading
- Private Banking
- See 30+See Less
- Equity Derivatives
- KYC
- Services
- Marketing Compliance
- Sanction
- Options
- Securities
- Hedge Funds
- Financial Markets
- Equity Trading
- Internal Audit
James Barclay Summary
- James Barclay, based in United Kingdom, is currently a Compliance Manager and MLRO at coinpass.com. James Barclay brings experience from previous roles at coinpass.com, Wolferstans, Worldwide Financial Planning and University of Life. James Barclay holds a 1977 - 1983 Todmodern High School. With a robust skill set that includes Alternative Investments, Regulations, Banking, Anti Money Laundering, Pensions and more. James Barclay has 2 emails and 1 mobile phone numbers on RocketReach.
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