James Borley Email & Phone Number
Director, Payment Services @ Complyport
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James Borley Location
- London, GB
James Borley Work
- Director, Payment Services @ (December 2025 - Present)
- Chief Compliance Officer and MLRO @ (March 2025 - October 2025)
- Managing Director, Payment Services and Financial Crime @ (May 2022 - February 2025)
- Client Director, Payment Services @ (February 2020 - May 2022)
- Director @ (April 2022 - February 2025)
- UK Head of Compliance and MLRO @ (August 2019 - January 2020)
- Director @ (January 2018 - January 2020)
- Accountable Executive, PSD2 @ (October 2016 - December 2017)
- Manager @ (August 1995 - December 2017)
- Operations Auditor @ Woolwich Building Society (October 1989 - August 1995)
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 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.
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