Head of Compliance & Partnership Development
With over 7+ 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 AML/CFT, GDPR, KYC & due diligence, risk management, sanctions screening, and disruptive blockchain technologies. James served in senior-level positions in some of the world’s largest French banks, and a pension fund based out of the U.K. and Malta. He is currently the Head of Compliance & Partnership Development at iGA Training.