James Borley Location
London, GB
James Borley Work
- 2025 - now Director, Payment Services @ Complyport
- 2025 - 2025 Chief Compliance Officer and MLRO @ GUAVAPAY
- 2022 - 2025 Managing Director, Payment Services and Financial Crime @ Cosegic
- 2022 - 2025 Director @ The Association Of Professional Compliance Consultants
- 2020 - 2022 Client Director, Payment Services @ Cosegic
- 2019 - 2020 UK Head of Compliance and MLRO @ Xe.com
- 2018 - 2020 Director, Assurance @ fscom
- 2016 - 2017 Accountable Executive, PSD2 @ Financial Conduct Authority
- 1995 - 2017 Manager @ Financial Conduct Authority
- 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
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 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 on RocketReach.
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