James Beard Email
Head of Financial Crime Operations @ Chip - your wealth app
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James Beard Location
- London, England, GB
James Beard Work
- Head of Financial Crime Operations @ (November 2025 - Present)
- Fincrime Operations Lead, EMEA @ (July 2025 - November 2025)
- Financial Crime Operations and Strategy @ (May 2023 - July 2025)
- Financial Crime Manager @ (December 2021 - May 2023)
- Consultant @ (August 2021 - November 2021)
- Senior Financial Crime Analyst @ (June 2019 - July 2021)
- Operations Analyst @ (November 2018 - June 2019)
James Beard Education
- Swansea University / Prifysgol Abertawe
Bachelor of Laws - LLB (Law)
- Esher Sixth Form College
James Beard Skills
- AML
- Anti-Money Laundering
- Cross-functional Team Leadership
- Cyber Threat Intelligence (CTI)
- Data Analysis
- Financial crime
- Fraud Prevention
- Leadership
- Proceeds of Crime
- Project Management
- Regulatory Compliance
James Beard Summary
- James Beard, based in London, England, GB, is currently a Head of Financial Crime Operations at Chip – your wealth app. James Beard brings experience from previous roles at Airwallex, Monument, British Business Bank and Tide. James Beard holds a Bachelor of Laws - LLB in Law @ Swansea University / Prifysgol Abertawe. With a robust skill set that includes AML, Anti-Money Laundering, Cross-functional Team Leadership, Cyber Threat Intelligence (CTI), Data Analysis and more. James Beard has 1 emails on RocketReach.
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