James W.
Head of Proactive Investigations, Complex Cases, Group Financial Crime @HSBC
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WORK HISTORY
Head of Proactive Investigations, Complex Cases, Group Financial Crime @HSBC
EDUCATION
Newcastle University
Geography, Politics and Economics
ABOUT JAMES W.
Financial crime intelligence and investigations specialist, with advisory, policy and project management experience.I have worked in the UK, South Africa and Malta managing complex and international investigations, and building an understanding of how criminals commit crime and launder the proceeds.I have worked on countering most crime types, but also bring particular expertise in investigating grand corruption.My career has been aided by my international background, having lived in Costa Rica, the UK, Pakistan, Switzerland, South Africa and Malta. This has enabled me to quickly adapt to new environments, build credibility and trust, and then to have a positive impact.
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