With 10 years of experience, James Lephew delivers a variety of industry knowledge and experiences, from the banking and financial services sectors to those who need to be trained on compliance topics. His expertise spans across anti-money laundering, countering financial terrorism, know your customer & due diligence, risk management, sanctions screening, and transaction monitoring. James served in senior-level positions in some of the world’s largest financial institutions across the U.K, France, and Malta. He is currently the MLRO at ComeOn Group.