James Swenson

Global Head of Proposition for Risk Managed Services (RMS)

About James

James is the Global Head of Proposition for Risk Managed Services (RMS), a division dedicated to providing customers with due diligence and know-your-customer (KYC) on-boarding solutions. In his role, James is responsible for the development of commercial roadmaps related to financial crime prevention and compliance services. He is a subject matter expert in anti-money laundering (AML), counter-terrorism funding (CFT), anti-bribery and corruption risk (ABC) assessments, enhanced due diligence (EDD), and politically exposed persons (PEP) screening.

In previous roles with us, James managed the day-to-day operations of the EDD business, including research, productivity analysis, workflow efficiency, knowledge gathering, case management and product delivery. He is a Certified Anti-Money Laundering Specialist (CAMS) and has an MBA from Cass Business School (City University of London). He has also worked in the United States, Hong Kong and Latin America.