James Hallett
Strategic Partnerships @Creditsafe
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WORK HISTORY
Strategic Partnerships @Creditsafe
Cardiff, GB
SKILLS
ABOUT JAMES HALLETT
Over a decade immersed in the realm of risk management, I\'ve been lending my expertise to organisations globally with a sole focus of minimising risk through state of the art, data-rich on-boarding and client monitoring tools.Currently spearheading Creditsafe\'s consumer/commercial banking data project, involving management and collaboration with major banks and AFPs in alignment with commercial credit data sharing and open banking initiatives.Here\'s a glimpse into our diverse product range catering for over organisations worldwide that you can chat to me about, anytime- UK & International Business & Director Reporting- AML ID Verification:(Sanction/PEP)- Consumer Tracing- Consumer Credit Reports- Prospecting & Bulk Data Files - Data Enrichment & Enhancement- XML Integration & Bespoke Data- CCJ Feeds, Bankruptcy, and IVA Information- Debt Recovery- Retro Portfolio Profiling & Analysis- CRM / App Data Integrations- Sage 50 App- Salesforce Plug-In- Check & Decide (Decision Tree Automation)- Supply Chain/Customer Monitoring- Biometric Facial Recognition KYC- Document Verification- Bank Verification (Confirmation of Payee)- International Bulk Data - SME Finance Agreements Data- Current Account / Credit Card / Loan Data- Open Banking Analysis (Consumer & Commercial)For further details or a casual conversation about how Creditsafe can benefit your business or area of work, feel free to reach out via the contact information provided below:Email: j••••••••@creditsafeuk.comPhone: 02•••••••00
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