James Fox Location
- Leeds, Leeds, United Kingdom
James Fox Work
- 2025 - now Head of Fraud @
- 2023 - 2025 Fraud Manager @
- 2018 - 2023 Financial Crime Manager @ Shelby Finance Limited
- 2017 - 2018 Risk and Responsibility Operations Manager @
- 2017 - 2017 Fraud and Risk Operations Manager @
- 2015 - 2017 Financial Crime Prevention Manager @
- 2012 - 2015 Financial Crime Prevention Manager @ TD Direct Investing (Europe)
- 2014 - 2015 Operations Team Manager @ TD Direct Investing (Europe)
- 2011 - 2012 Financial Crime Prevention Senior Analyst @ TD Direct Investing (Europe)
- 2007 - 2011 Financial Crime Prevention Analyst @ TD Direct Investing (Europe)
- 2006 - 2007 Reconciliations Administrator @ TD Direct Investing (Europe)
- 2000 - 2007 Customer Services Officer @
James Fox Education
- Park Lane College, Leeds
(A Levels)
2000 - 2002 - Benton Park High School
(GCSE's & A Levels)
1994 - 2000
James Fox Skills
- Anti Money Laundering
- Fraud Prevention
- KYC
- Due Diligence
- Management
- Team Leadership
- Staff Development
- Operations Management
- Customer Experience
- Key Performance Indicators
- Back Office
- Analysis
- Risk Management
- Process Improvement
- Anti-bribery
- Anti-corruption
- Stockbroking
- Wealth Management
- Retail Banking
- Financial Services
- Banking
- Stakeholder Management
- Relationship Management
- Business Process Improvement
- Analytical Skills
- Fraud Detection
- Training
- Anti Corruption
- Customer Service
- Anti Bribery
- Microsoft Excel
- Sales
James Fox Summary
- James Fox, based in Leeds, Leeds, United Kingdom, is currently a Head of Fraud at Currencycloud. James Fox brings experience from previous roles at Currencycloud, Shelby Finance Limited and Sky Betting & Gaming. James Fox holds a 2000 - 2002 Park Lane College, Leeds. With a robust skill set that includes Anti Money Laundering, Fraud Prevention, KYC, Due Diligence, Management and more. James Fox has 1 emails on RocketReach.
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