James Rothwell's Location
Hong Kong
James Rothwell's Work
- Head of Financial Crime Investigations - Asia Pacific @ HSBC
- Head of Financial Crime Investigations - Latin America @ HSBC
- Head of Compliance Assurance - Latin America @ HSBC
- Director - Financial Crime Compliance Assurance @ HSBC
- Executive Director - Business Management and Oversight - Chief Operating Office - Private Bank @ J.P. Morgan
- Financial Crime, Operational Risk and Investigations @ Royal Bank of Scotland Business
- New Scotland Yard Detective @ Metropolitan Police
James Rothwell's Education
- Tecnológico de Monterrey
Diploma (Business Management)
- FIBA
Certified Professional in AML (CPAML)
2019 - 2019 - International Compliance Association
Professional Post Graduate Diploma in Financial Crime Compliance (FICA)
2017 - 2018
- Association of Certified Fraud Examiners
Certified Fraud Examiner
- BSc International Relations
(International Relations)
- Bond Solon
Advanced Profession Certificate in Investigative Practices (APCIP)
- Chartered Institute of Internal Auditors
Certified Internal Auditor
- Institute of Risk Management
(ICRM)
- International Compliance Association
(ICA Diploma in AML)
- Investment Management Certificate
(CFA)
James Rothwell's Skills
- Fraud
- Operational Risk
- AML
- Governance
- Risk Management
- Investigations
- Sanction
- Business Resilience
- ABC
- Terrorist Financing
James Rothwell's Summary
James Rothwell, based in Hong Kong, is currently a Head of Financial Crime Investigations - Asia Pacific at HSBC, bringing experience from previous roles at HSBC and J.P. Morgan. James Rothwell holds a Diploma in Business Management @ Tecnológico de Monterrey. With a robust skill set that includes Fraud, Operational Risk, AML, Governance, Risk Management and more, James Rothwell contributes valuable insights to the industry. James Rothwell has 2 emails on RocketReach.
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