James Loftus's Location
Chelmsford, Essex, United Kingdom
James Loftus's Work
- Deputy MLRO, Europe @ Westpac Institutional Bank
- Senior Strategy and Policy Manager, Financial Crime Compliance @ Santander UK
- Head of Financial Crime Compliance and Deputy MLRO @ EFG Private Bank
- Financial Crime Compliance Team Manager @ EFG Private Bank
- Compliance Manager, AML Advisory @ HSBC
- Interim Deputy Team Manager, Corporate AML and Sanctions Strategic Change @ The Ro al Bank Of Scotland Group
- Tactical Screening Unit - Team Lead and Senior Analyst @ Lloyds Banking Group
- Interim Operations Analyst – Solicitors Professional Indemnity @ Marsh
James Loftus's Education
- University of York
Bachelor of Science (B.Sc.) (Economics)
2007 - 2010
James Loftus's Skills
- AML
- Risk Management
- Banking
- Financial Risk
- Operational Risk
- Anti Money Laundering
- Management
- Microsoft Excel
- Public Speaking
- Legal Advice
James Loftus's Summary
James Loftus, based in Chelmsford, Essex, United Kingdom, is currently a Deputy MLRO, Europe at Westpac Institutional Bank, bringing experience from previous roles at Santander UK, EFG Private Bank and HSBC. James Loftus holds a 2007 - 2010 Bachelor of Science (B.Sc.) in Economics @ University of York. With a robust skill set that includes AML, Risk Management, Banking, Financial Risk, Operational Risk and more, James Loftus contributes valuable insights to the industry. James Loftus has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the James Loftus you were looking for?
Find contact details for 700 million professionals.
Others Named James Loftus
-
55+
-
ViewJames Loftus
Vice President, General Counsel, Secretary at Faurecia
Auburn Hills, Michigan, United States41 -
3
-
2
-
22
-
23
-
ViewJames Loftus
Senior IT Service Manager at Lloyds Banking Group
Birmingham, Birmingham, United Kingdom3
People Like James Loftus
-
11
-
2
-
2
-
ViewCedric Efoma
Global Customer Engagement Marketing at Playstation
Romford, England, United Kingdom42 -
View
Sean Kiernan
Director Sales Operations at Transporeon
Cambridge, Cambridgeshire, United Kingdom2 -
3
-
2
-
1
-
3
Top Westpac Institutional Bank Employees
-
35+
-
21
-
33
-
ViewDarren Motum
Head of Digital Execution, Financial Markets at Westpac Institutional Bank
Queens Park, NSW, AU22 -
21
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
