Jim is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management. He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting before that.
Jim has led AML and Fraud projects in compliance, investigation, prevention, detection, and systems. He helped lead a Federal Interagency Taskforce investigating money laundering in Miami. He has been a speaker at an international AML conference in Mexico City.