James Folkard Email
Head of Compliance and Risk @ Oritain
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James Folkard Location
- London, England, GB
James Folkard Work
- Head of Compliance and Risk @ (June 2026 - Present)
- Chief Executive Officer @ Phoenix Forge USA (June 2025 - May 2026)
- Programme Lead - Head of Fraud Risk Assurance @ (August 2022 - September 2025)
- Programme Lead - Head of Fraud Risk and Assurance @ (November 2021 - August 2022)
- Senior Policy Advisor @ (July 2019 - May 2021)
- Senior Lead - Continuous Professional Development and Organisational Learning (Criminal Justice) @ (September 2018 - June 2019)
- Senior Learning Specialist @ (July 2012 - August 2018)
- Fraud Investigator @ (August 2007 - June 2013)
- Personal Tax Team Manager and Change Management and Contact Centre Transformation Lead @ (April 2003 - August 2007)
James Folkard Education
- University of Kent
Bachelor of Arts - BA (History and classics)
1999-2002 - Rainham Mark Grammar School
GCSE (MATHEMATICS AND STATISTICS)
1992-1997
James Folkard Skills
- AI for Research
- Action Learning
- Active Learning
- Agentic Workflows
- Anti Money Laundering
- Artificial Intelligence (AI)
- Auditing
- Blended Learning
- Business Continuity
- Business Continuity Planning
- Business Transformation
- Business Transformation Planning
- COVID-19
- Canva
- Capability Development
- Change Management
- Coaching & Mentoring
- Community of Practice
- Control Design
- Control Framework design
- Corporate Finance
- Corporate Governance
- Corporate Social Responsibility
- Counter Surveillance
- Criminal Justice policies & procedures
- Crisis Management
- Curriculum Development
- Cyber Security Risk
- Decision-Making
- Distance Learning
- Due Diligence
- E-Learning
- Education Policy
- Employee Learning & Development
- Enterprise Risk Management
- Executive Reporting
- Experiential Learning
- Figma (Software)
- FinTech
- Financial Accounting
- Financial Forecasting
- Financial Modeling
- Financial Reporting
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Generative AI
- Global Stakeholder Management
- Google Workspace
- Governance, Risk Management, and Compliance (GRC)
- HYDRA facilitator
- Human Resources (HR)
- Impact Assessment
- Incident Response
- Internal Controls
- Internal/External Consulting
- Interviewing
- Investigation
- Large Scale Business Transformation
- Law Enforcement
- Leadership Development
- Learning Management
- Learning Management Systems
- Legislation
- Management
- Microsoft Office
- Operating Models
- Operational Resiliance
- Operational Resilience
- Operational Risk Management
- Organizational Leadership
- Organizational Learning
- Personal Development
- Policy Development
- Policy Writing
- Process Improvement Projects
- Program Development
- Program Management
- Project Leadership
- Project Management
- Public Sector
- Quality Assurance
- Quantative Risk Analysis
- Recruiting
- Risk Analysis
- Risk Assessment
- Risk Governance
- Risk Management
- Scenario Planning
- Self-directed Learning
- Staff Development
- Staff Training
- Stakeholder Management
- Strategic Planning
- Surveillance
- Team Building
- Training & Development
- Training Facilitation
- Treasury Management
- fraud measurement
James Folkard Summary
- James Folkard, based in London, England, GB, is currently a Head of Compliance and Risk at Oritain. James Folkard brings experience from previous roles at Phoenix Forge USA, Public Sector Fraud Authority and Cabinet Office. James Folkard holds a 1999 - 2002 Bachelor of Arts - BA in History and classics @ University of Kent. With a robust skill set that includes AI for Research, Action Learning, Active Learning, Agentic Workflows, Anti Money Laundering and more. James Folkard has 1 emails on RocketReach.
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