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.