James Kavanagh Email & Phone Number
Chief Legal and Compliance Officer @ Saudi Credit Bureau - SIMAH
5 free lookup(s).
No credit card required.
James Kavanagh Location
- Saudi Arabia
James Kavanagh Work
- 2013 - now Chief Legal and Compliance Officer @
- now Legal and Compliance Advisor @
- 2004 - 2012 Compliance and Audit Manager @ Saudi Credit Bureau
- 1986 - 2004 Compliance and Audit @
James Kavanagh Education
- University of Leeds
BA (Hons) (Law)
1981 - 1981 - Xaverian Grammar
A-Levels (Law/History/British Govt/Politics)
1978 - 1981
James Kavanagh Skills
- AML
- Risk Management
- KYC
- Banking
- Credit
- Operational Risk
- Financial Risk
- Corporate Governance
- Operational Risk Management
- Credit Risk
- Due Diligence
- Financial Services
- Loans
- Internal Audit
- Internal Controls
- Retail Banking
- Portfolio Management
- Corporate Finance
James Kavanagh Summary
- James Kavanagh, based in Saudi Arabia, is currently a Chief Legal and Compliance Officer at Saudi Credit Bureau - SIMAH. James Kavanagh brings experience from previous roles at Saudi Credit Bureau - SIMAH, Saudi Credit Bureau and Equifax. James Kavanagh holds a 1981 - 1981 BA (Hons) in Law @ University of Leeds. With a robust skill set that includes AML, Risk Management, KYC, Banking, Credit and more. James Kavanagh has 2 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different James Kavanagh?
Find contact details for 700 million professionals.
Others Named James Kavanagh
James Kavanagh
Chief Executive Officer - Global Leisure
Brisbane City, QLD, AU
James Kavanagh
Chief Executive
Dublin, IE
James Kavanagh
Founder and CTO at Cyber Vigilance
England, United Kingdom
James Kavanagh
Founder and CEO
Newcastle, NSW, AU
James Kavanagh
Head of Marketing and ESG
London, GB
Top Saudi Credit Bureau - SIMAH Employees
James Kavanagh
Chief Legal and Compliance Officer
Saudi Arabia
Tayseer ALHAJ
Head of Data Governance
Riyadh, SA
Abdulaziz Alrashed
Chief Financial Officer
Riyadh, SA
Humaid Mudhaffr
CIO
Saudi Arabia
Mazen Alqarawi
CIO
Riyadh, SA
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co