Greg James

Greg James

Senior Compliance Associate

Greg has over 8 years’ experience within the financial services industry, with roles ranging from; regulatory compliance, AML, enterprise-wide risk analysis, and data protection.

He worked in a multi-national bank before moving to fscom to become part of the specialised PSD2 re-authorisation team creating, advising and submitting applications. Since the re-authorisations project, he has assisted fintech’s through ongoing advice and managing larger discretionary compliance projects.

Greg has a MSc in Compliance from University College Dublin and a Diploma in Governance, Risk and Compliance from Alliance Manchester Business School. He is a Fellow of the Association of Compliance Officers in Ireland (FCOI), a Licentiate of the Institute of Banking (LIB), and a Professional Member of the International Compliance Association (MICA). Along side these professional memberships he holds certified functions as a Certified Data Protection Officer (CDPO) and a Certified Financial Crime Practitioner (CFCPP).