James Young Email & Phone Number
Head of Compliance (UK and EMEA) and MLRO @ Transak
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James Young Location
- London, GB
James Young Work
- 2021 - now Head of Compliance (UK and EMEA) and MLRO @
- 2021 - now Director and Founder | Compliance and Risk Consultant @
- 2020 - 2021 Head of Compliance (MLRO UK) and Enterprise Risk Management @
- 2020 - 2020 Head of Compliance and MLRO @
- 2021 - 2021 Mentor-Mentee Programme Chairperson and Mentor (Voluntary) @
- 2019 - 2020 Head of Risk and Compliance UK | MLRO @
- 2018 - 2018 Head Of Compliance (contract) @
- 2018 - 2018 Global Compliance Manager (Head of Compliance and Privacy) @
- 2017 - 2018 Regulatory Compliance and Financial Crime Manager @
- 2017 - 2017 Regulatory Compliance and Financial Crime Specialist @
- 2016 - 2017 Regulatory Compliance and Financial Crime Analyst @
- 2014 - 2015 Enforcement @
- 2011 - 2011 Work Experience @
- 2011 - 2011 Work Experience @
- 2011 - 2011 Mini Marshall @ Royal Courts of Justice
- 2011 - 2011 Work Experience @
- 2010 - 2010 Work Experience @
James Young Education
- International Compliance Association
Diploma (Governance, Risk and Compliance)
2016 - 2017 - University of Glasgow
Master of Laws (LL.M.) (Corporate and Financial Law)
2013 - 2014 - University of Greenwich
Bachelor of Laws (LL.B.) (Law)
2010 - 2013
James Young Skills
- Compliance Regulations
- Financial Regulation
- Risk Management
- Financial Crimes Investigations
- Anti Money Laundering
- Regulatory Compliance
- Legal Compliance
- Root Cause Analysis
- Mentoring
- Youth Mentoring
- Corporate Governance
- Legal Advice
- Legal Research
- Microsoft Office
- Corporate Law
- Legal Writing
- Financial Services
- Compliance Monitoring
- Ethics
- Management
- Cryptocurrency
- Information Security
- Pharmaceutical Industry
- Sales
- Financial Risk
- Strategic Planning
James Young Summary
- James Young, based in London, GB, is currently a Head of Compliance (UK and EMEA) and MLRO at Transak. James Young brings experience from previous roles at Synergy Risk and Compliance, Kantox and RAW Compliance. James Young holds a 2016 - 2017 Diploma in Governance, Risk and Compliance @ International Compliance Association. With a robust skill set that includes Compliance Regulations, Financial Regulation, Risk Management, Financial Crimes Investigations, Anti Money Laundering and more. James Young has 3 emails and 1 mobile phone numbers on RocketReach.
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