James E.
Financial Crime Investigator @Equals
Cheshire West and Chester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2023 — Present
Financial Crime Investigator @Equals
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Chester, GB
EDUCATION
2008 — 2011
North shropshire college
Sport Development And Management
2011 — 2014
University of Chester
Bachelor’s Degree
2002 — 2008
Llanfyllin high school
High School
ABOUT JAMES E.
ICA-certified AML and Fraud Specialist with 10+ years of experience across fraud…
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