James Philip Location
- Seattle, WA, US
James Philip Work
- 2018 -now President @
- 2020 -2023 Chief Compliance Officer @ Global Data Consortium
- 2015 -2018 Chief Compliance Officer @
- 2015 -2015 Chief Compliance Officer @ 4Cube Global
- 2013 -2015 Owner and Director @ Independent Consultancy
- 2012 -2013 Senior Business Leader, Compliance @
- 2009 -2012 Director - Compliance Assurance Officer @
- 2008 -2012 Non-Executive Director @ Little Box Charitable Corporation
- 2009 -2009 Owner and Director @ Independent Consultancy
- 2008 -2009 Senior Manager, Risk Advisory Services @
- 2005 -2008 Principal and Compliance Manager @
- 2004 -2005 Compliance Officer @
- 2002 -2004 Country Compliance Officer and VP Head US Regulatory Reporting @
- 1998 -2002 Senior Consultant and Auditor @
- 1994 -1996 Assistant Economist and CSO and Risk officer @
James Philip Education
- Project Management Institute
PMP (Project Management Professional)
2008-2008 - South African Institute of Financial Markets
Registered Person (Bond Exchange) (Capital Markets)
2004-2004 - South African Institute of Professional Accountants
Professional Accountant (SA) (Accountancy/Tax/Auditing)
2004-2004 - University of South Africa/Universiteit van Suid-Afrika
HonsBCompt (Accountancy/Tax/Auditing)
1998-2001 - University of Cape Town
Accountant's Conversion Course (Accountancy)
1997-1997 - Institute of Bankers in South Africa
CAIB(SA) (Associate Diploma in Banking)
1996-1996 - University of Cape Town
BSocSci (Economics)
1990-1993 - King Edward VII High School
James Philip Skills
- Internal Controls
- Intense
- Financial Regulation
- Continuous Improvement
- Global Enterprise
- Savings
- Corporate Sector
- Charismatic
- Coordinated
- Program Building
- New Business Development
- Africa
- Conflict of Interest
- Financial Modeling
- Financial Audits
- Security
- Capital Adequacy
- Payment Systems
- Hedge Funds
- Sarbanes Oxley Act
- South African
- Financial Crime
- Fact
- Overseeing
- Reports
- Barriers
- Subject Matter Expert
- Code of Conduct
- Collaborative Environment
- Training
- Cedel
- Remediation
- Anti Money Laundering
- Recruiting
- Regulatory
- Assessment
- Restructuring
- Friendly
- CISA
- Assurance
- Job Satisfaction
- Statutory
- Massive
- Enterprise Risk
- Operational Risk
- PowerPoint
- Prosecution
- Confirmation
- Start Ups
- Due Diligence
- Consulting
- Bank Reconciliation
- Auditing
- PMP
- Market Share
- New Market
- Platforms
- KYC
- Gaps
- Mergers and Acquisitions
- Business Services
- Strategies
- Agenda
- Testing
- San Jose
- Australian
- Pacific
- Dismissal
- Emerging Markets
- Charges
- Partnerships
- Reporting
- E Business
- Banking
- Moraga
- Figures
- Mechanism
- Financial Transactions
- Citibank
- Middle East
- Wallets
- Social Influence
- Dealers
- Asia Pacific
- Trading Strategies
- Derivatives
- Fax
- Root Cause Analysis
- Revenue
- Billings
- Cash
- Deloitte
- Financial Services
- Kpmg
- Exchanges
- Statistics
- International Subsidiaries
- Driving
- Producing
- Energy
- Market
- Strategy
- Stakeholders
- San Francisco
- Cape
- Trading
- Regulatory Risk
- Ethics
- Corporate Governance
- Fostering
- Foundation
- Wind
- Trust
- Inception
- Acquisitions
- Project Finance
- Brokers
- Arbitration
- Conflict
- Risk
- Property Tax
- Controller
- Default
- Risk Management
- Compliance Assurance
- Leadership
- Private Equity
- Client Services
- Facilitation
- Investment Banking
- House
- Negotiation
- Economics
- Directing
- Operations
- Emerging Technologies
- Financial Structuring
- Compliance Training
- Quality Assurance
- Governance
- Collaborative
- Engagement
- Monitors
- Japan
- Finance
- Managerial Finance
- Code of Ethics
- Tax
- FIX Protocol
- Boost
- Mortgage Lending
- Commentary
- Securities
- Employee Engagement
- Frameworks
- Network Communications
- Language Development
- Credentials
- African
- System
- Currency
- Budgeting
- Information Security
- Accountability
- Persuasiveness
- Methodology
- Credit Cards
- Wealth
- Caribbean
- Legal
- Operational Excellence
- Program Development
- Advisory Work
- GAP
- RFP
- Microsoft Excel
- Data Architecture
- Big 4
- PayPal
- History
- Analysis
- OFAC
- Field Work
- Compliance Procedures
- Handling Money
- Treasury
- Internal Audit
- Executive Management
- Venture Capital
- Returns
- Turn Around Management
- Scorecard
- Resistance
- International
- Occ
- Serving
- Global Compliance
- Engagements
- Launching
- SWIFT payments
- Project Management
- Key Performance Indicators
- Point of Contact
- Regulations
- Presentations
- Contractual Agreements
- Agri
- Retail
- Utility
- Australia
- Financial Messaging
- Solution
- Policy
- System Monitoring
- Solvency
- Portfolio Management
- Efficiencies
- Business Process Re Engineering
- Central Europe
- Asset Managment
- Sophisticated
- Agile Methodologies
- Enterprise Risk Management
- Funding
- Robust
- Regulatory Reporting
- Sage Act
- Barclays
- Screening
- Risk Assessment
- Compliance
- Keywords
- Staff Selection
- South Africa
- Consolidation
- Enterprise Software
- Analytics
- Afrikaans
- Loans
- Reviews
- Microsoft Word
- Accounting
- Business Insights
- Credit Risk
- Trains and Add Rails
- Computer Forensics
- In Person
- STAR
- China
- Payments
- Atmosphere
- Visa
- Joint Ventures
- Interactive Advertising
- Citigroup
- Dominican Republic
- Applications
- Project Planning
- Cash Management
- Sanction
- Europe
- Money Market
- Audit Management
- Financial Risk
- Institutions
- Journals
- Canada
- Privacy Law
- Business Strategy
- Credit
- Needs Analysis
- Commercial Banking
- Devising
- Perception
- Latin America
- Management
- Country
- Disbursement
- Brs
- Invoicing
- Business Development
- Asset
- Project
- Capital Markets
- Adoption
- AML
- Asset Management
- Distribution
- See 35+see Less
- Investigative Research
- Futures
- Design
- Approachable
- Value Added
- Cohesive
- Corporate Finance
- Operational Risk Management
- Succession Planning
James Philip Summary
- James Philip, based in Seattle, WA, US, is currently a President at JimFlip LLC. James Philip brings experience from previous roles at Global Data Consortium, Remitly, 4Cube Global and Independent Consultancy. James Philip holds a 2008 - 2008 PMP in Project Management Professional @ Project Management Institute. With a robust skill set that includes Internal Controls, Intense, Financial Regulation, Continuous Improvement, Global Enterprise and more. James Philip has 2 emails and 4 mobile phone numbers on RocketReach.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different James Philip?
Find contact details for 700 million professionals.
Others Named James Philip
James Philip
President
Seattle, WA, US
James Philip
HUMAN RESOURCES COORDINATOR
Salt Lake City, UT, US
James-Philip Ottesen
Senior Customer Success Manager
Copenhagen, DK
James Philip
Co-founder, Chief Operating Officer
Chicago, IL, US
Top JimFlip LLC Employees
James Philip
President
Seattle, WA, US
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