James Skelton Email & Phone Number
Founder @ Moonface Records
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James Skelton Location
- London, GB
James Skelton Work
- Founder @ (August 2022 - Present)
- Money Laundering Reporting Officer (MLRO) @ (January 2025 - May 2026)
- Compliance Officer and Money Laundering Reporting Officer (MLRO) @ (December 2022 - January 2025)
- Money Laundering Reporting Officer (MLRO), UK @ (April 2021 - November 2022)
- Money Laundering Reporting Officer (MLRO), UK @ (July 2020 - April 2021)
- Money Laundering Reporting Officer (MLRO), UK and EU @ Monese (December 2014 - July 2020)
- AML Technical Specialist @ (November 2013 - December 2014)
- Quality Assurance Associate @ (March 2012 - November 2013)
- Internal Controls Associate @ (June 2012 - June 2013)
- Subject Matter Expert @ (September 2011 - March 2012)
- Customer Service Associate @ (June 2010 - August 2011)
James Skelton Education
- University of Essex
Honours (Ba (Hons) Televison Production & Screen Media)
2006-2009 - South East Essex College
BND Moving Image (3 A Levels)
2004-2006 - St Thomas More High School 1999-2004
James Skelton Skills
- Leadership
- PowerPoint
- Banking
- Anti Money Laundering
- Credit Cards
- Disclosure Statements
- Microsoft PowerPoint
- Photoshop
- Financial Risk
- Team Management
- Team Leadership
- Process Improvement
- Adobe Photoshop
- Financial Regulation
- Quality Assurance
- Financial Services
- Media
- Subject Matter Experts
- Compliance Regulations
- Microsoft Office
- Ts2
- Risk Management
- Microsoft Excel
- Credit
- Training
- Internal Controls
- Economic Sanctions
- Customer Service
- Operational Risk
- Film
- Management
- Financial Reporting
- Television
- Retail Banking
- Call Centers
- KYC
- Compliance Management
- Investigative Reporting
- Analysis
- Technological Innovation
- Adobe Flash
- Performance Management
- Internal Audit
James Skelton Summary
- James Skelton, based in London, GB, is currently a Founder at Moonface Records. James Skelton brings experience from previous roles at Zeller, Palisade, Inc, Square and Railsbank. James Skelton holds a 2006 - 2009 Honours in Ba (Hons) Televison Production & Screen Media @ University of Essex. With a robust skill set that includes Leadership, PowerPoint, Banking, Anti Money Laundering, Credit Cards and more. James Skelton has 1 mobile phone numbers on RocketReach.
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