James is a Certified Anti-Money Laundering and Sanctions Specialist with over a decade of international experience in the financial and iGaming sectors. His career spans senior leadership roles across multiple regulatory environments, where he has built global AML frameworks, led complex investigations, and delivered large-scale compliance strategies.

With hands-on experience as an MLRO, Chief Compliance Officer, and regulatory advisor, James has managed cross-border programs, driven audit and reporting excellence, and guided high-performing teams to implement risk-based approaches. His consulting work continues to support institutions in strengthening internal controls and fostering a culture of compliance.

Fluent in English, French, and Spanish, and holding academic degrees in Political Science, Spanish, and Economics, James blends global insight with practical execution. His training expertise and deep subject-matter knowledge make him uniquely equipped to help the next generation of professionals raise the standard in AML and compliance.