James Fox Email
Head of Fraud @ Currencycloud
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James Fox Location
- Leeds, Leeds, United Kingdom
James Fox Work
- Head of Fraud @ (February 2025 - Present)
- Fraud Manager @ (November 2023 - January 2025)
- Financial Crime Manager @ (October 2018 - November 2023)
- Risk and Responsibility Operations Manager @ (November 2017 - September 2018)
- Fraud and Risk Operations Manager @ (March 2017 - October 2017)
- Financial Crime Prevention Manager @ (July 2015 - February 2017)
- Operations Team Manager @ TD Direct Investing (Europe) (July 2014 - April 2015)
- Financial Crime Prevention Manager @ TD Direct Investing (Europe) (December 2012 - June 2015)
- Financial Crime Prevention Senior Analyst @ TD Direct Investing (Europe) (November 2011 - December 2012)
- Financial Crime Prevention Analyst @ TD Direct Investing (Europe) (August 2007 - November 2011)
- Reconciliations Administrator @ TD Direct Investing (Europe) (August 2006 - August 2007)
- Customer Services Officer @ (January 2000 - January 2007)
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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Top Currencycloud Employees
James Fox
Head of Fraud
Leeds, Leeds, United Kingdom
Nicholas Melas
Group Head of Assurance
London, GB
Vasiliki Spyrou
Financial Crime Supervision Manager
United Kingdom
Arlyne Audige
HR and Talent Acquisition Partner (Acquired)
New York, NY, US
Sophie White
Software Engineer
London, GB
Ian Ripping
Engineering Manager
Filey, GB
Piers Marais
Chief Product Officer
Edinburgh, Scotland, GB
Rob Farrow
Senior Engineering Manager
Bicester, GB
Rich Hale
Engineering Manager
Warwick, GB
Elodie Martinie-Evans
Director of People
Cardiff, GB
Gareth Raymond
VP Commercial Finance
London, GB
Zish Gatrad
Head Of QA
United Kingdom
Himanshu Suri
Senior Software Engineering Manager
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