If you need more lookups,
subscriptions start at $34 USD/month.
James Borley Location
London, GB
James Borley Work
2025 -now Director, Payment Services @
2025 -2025 Chief Compliance Officer and MLRO @
2022 -2025 Managing Director, Payment Services and Financial Crime @
2020 -2022 Client Director, Payment Services @
2022 -2025 Director @
2019 -2020 UK Head of Compliance and MLRO @
2018 -2020 Director @
2016 -2017 Accountable Executive, PSD2 @
1995 -2017 Manager @
1989 -1995 Operations Auditor @ Woolwich Building Society
James Borley Education
University of Plymouth
Bachelor’s Degree (Politics & Sociology)
1986-1989
St Joseph's College, Beulah Hill, London
James Borley Skills
Payment Services
Electronic Money
Anti Money Laundering
Combating Financial Crime
Financial Services
Mergers & Acquisitions
MiFID
European Markets
Sales
Financial Reporting
Microsoft Excel
Mergers and Acquisitions
James Borley Summary
James Borley, based in London, GB, is currently a Director, Payment Services at Complyport. James Borley brings experience from previous roles at Guavapay, Cosegic, Compliancy Services Ltd and The Association Of Professional Compliance Consultants. James Borley holds a 1986 - 1989 Bachelor’s Degree in Politics & Sociology @ University of Plymouth. With a robust skill set that includes Payment Services, Electronic Money, Anti Money Laundering, Combating Financial Crime, Financial Services and more. James Borley has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different James Borley?
Find contact details for 700 million professionals.