James Burke
Interim Group Head of Risk, Fraud and Aml Monitoring @Trust Payments
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Interim Group Head of Risk, Fraud and Aml Monitoring @Trust Payments
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EDUCATION
2011 — 2014
BIMM University
Foundation degree, Professional Musicianship
2008 — 2010
Holy Cross College
A-Level
ABOUT JAMES BURKE
An experienced risk/fraud/AML professional with a demonstrated history of working in the Financial services industry, specifically in acquiring. Highly Skilled within Underwriting, Credit risk, KYC/KYB, AML and Fraud detection and prevention.I am a strong and competent professional with a breadth of knowledge within acquiring. I have an ICA Advanced Certificate In Managing Fraud
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