James Cadwallader Email
Managing Director @ Deutsche Bank
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James Cadwallader Location
- United Kingdom
James Cadwallader Work
- 2022 -now Managing Director @
- 2012 -2022 Head, CFCC Risk Assessment @
- 2007 -2012 Director - Financial Crime MI, Intelligence and Reporting @
- 2005 -2007 Risk Analysis @ FSA
- 2002 -2005 Intelligence Analysis @ NCIS - UK FIU
James Cadwallader Education
- Staffordshire University
MA (International Relations)
1997-1998 - Keele University
BA (Hons) (International Relations)
1994-1997
James Cadwallader Skills
- AML
- Risk
- Security
- Risk Management
- Risk Assessment
- Due Diligence
- Analysis
- Compliance
- Sanctions
- Research
- Change Management
- Banking
- KYC
- Governance
- Country Risk Analysis
- Regulatory Risk
- International Relations Theory
- Financial Risk
- Anti Money Laundering
- Management
- Strategic Planning
- Microsoft Excel
- Financial Analysis
- Business Strategy
- Project Management
James Cadwallader Summary
- James Cadwallader, based in United Kingdom, is currently a Managing Director at Deutsche Bank. James Cadwallader brings experience from previous roles at Standard Chartered Bank, Barclays, FSA and NCIS - UK FIU. James Cadwallader holds a 1997 - 1998 MA in International Relations @ Staffordshire University. With a robust skill set that includes AML, Risk, Security, Risk Management, Risk Assessment and more. James Cadwallader has 2 emails on RocketReach.
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