James Collier Email & Phone Number
Head of Compliance (Asia) @ Trafigura
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James Collier Location
- United Kingdom
James Collier Work
- Head of Compliance (Asia) @ (June 2025 - Present)
- Compliance Director @ Koch Minerals & Trading (October 2022 - April 2025)
- Compliance Officer and MLRO @ Koch Minerals & Trading (May 2018 - October 2022)
- Compliance Manager @ Koch Minerals & Trading (April 2016 - April 2018)
- Head of Market Surveillance @ (January 2015 - March 2016)
- Deputy Head of Market Surveillance @ (August 2014 - January 2015)
- Senior Market Surveillance Analyst @ (August 2010 - July 2014)
- Market Surveillance Analyst @ (August 2009 - August 2010)
- Intern @ Financial Express, UK (July 2008 - September 2008)
James Collier Education
- The London School of Economics and Political Science (LSE)
MSc (Finance)
2010-2012 - Univerisity of Leeds
BA (Economics)
2006-2009 - Tonbridge School 2000-2005
James Collier Skills
- Anti Money Laundering
- Anti-Money Laundering
- Capital Markets
- Commodities
- Commodity
- Commodity Markets
- Compliance
- Compliance Advisory
- Compliance Officers
- Compliance Regulations
- Derivatives
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- Equities
- Finance
- Financial Advisory
- Financial Markets
- Financial Services
- Investment Banking
- KYC
- LME
- Leadership
- Legal Compliance
- MLRO
- Management
- Oil and Gas
- Project Management
- Regulations
- Regulatory Compliance
- Risk Assessment
- Risk Management
- SMF
- Securities
- Team Management
- Trade Compliance
- Trading
- World Check
- E.U. Markets In Financial Instruments Directive Mifid
- e.u. Markets in Financial Instruments Directive
James Collier Summary
- James Collier, based in United Kingdom, is currently a Head of Compliance (Asia) at Trafigura. James Collier brings experience from previous roles at Koch Minerals & Trading and London Metal Exchange. James Collier holds a 2010 - 2012 MSc in Finance @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Capital Markets, Commodities, Commodity and more. James Collier has 2 emails and 1 mobile phone numbers on RocketReach.
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