Fraud and AML Investigations Officer @ (September 2014 - September 2016)
James Dedman Education
University College Isle of Man
National Diploma Art & Design
2010-2012
James Dedman Skills
AML
Analytical Skills
Analytics
Anti Money Laundering
Business Management
Business Process Analysis
Business Process Mapping
Business Transformation
CDD
CTF
Client Development
Client Screening
Correspondent Banking
Customer Relationship Management (CRM)
Customer Service
Financial Analysis
Financial Crimes Investigations
Fostering inclusivity
Fraud Investigations
General Data Protection Regulation (GDPR)
KYC
Leadership
Managed Services
Management Consulting
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Money Laundering Investigations
People Development
People Management
Policy Advice
Regulatory Compliance
Research
Sanctions
Social Media
Stakeholder Management
Transaction Monitoring
World Check
Banking
Business Analysis
SQL
Due Diligence
James Dedman Summary
James Dedman, based in Australia, is currently a Senior Manager - Financial Crime Advisory at PwC Australia. James Dedman brings experience from previous roles at Kroll and EY. James Dedman holds a 2010 - 2012 National Diploma Art & Design @ University College Isle of Man. With a robust skill set that includes AML, Analytical Skills, Analytics, Anti Money Laundering, Business Management and more. James Dedman has 2 emails on RocketReach.
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