Penni James's Location
Sydney, NSW, AU
Penni James's Work
- Founder of Compliance and Risk ExecutiveWomen (CREW) @ Crew
- Compliance Committee Member @ Schroders
- Compliance Committee Member @ Perpetual Limited
- Compliance Committee Chair @ Pendal Fund Services Limited
- Compliance Committee Chair @ ステート・ストリート・グローバル・アドバイザーズ（株）
- Compliance Committee Member @ Platinum Asset Management
- Compliance Committee Member @ Ausbil Investment Management Limited
- Compliance Committee Member @ Schroders RF Limited
- Compliance Committee Chair @ Vinva Investment Management
- Chair Risk and Compliance Committee @ Paradice Investment Management LLC
Penni James's Education
- Australian Institute of Company Directors
Fellow
2012 - Chartered Accountants Australia and New Zealand
- South Aftrican Institute of Chartered Accountants1984 - 2016
- University of Cape Town
CTA
1984 - 1984 - University of the Witwatersrand
BComm
1981 - 1983
Penni James's Skills
- AML
- Anti Money Laundering
- Policy
- Leadership Development
- Due Diligence
- Risk Management
- Enterprise Risk Management
- Financial Modeling
- Nonprofits
- Planned Preventative Maintenance
Penni James's Summary
Penni James, based in Sydney, NSW, AU, is currently a Founder of Compliance and Risk ExecutiveWomen (CREW) at CREW, bringing experience from previous roles at Schroders, Perpetual Limited, Pendal Fund Services Limited and State Street Global Advisors. Penni James holds a Fellow @ Australian Institute of Company Directors. With a robust skill set that includes AML, Anti Money Laundering, Policy, Leadership Development, Due Diligence and more, Penni James contributes valuable insights to the industry. Penni James has 3 emails and 1 mobile phone number on RocketReach.
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