James Philip

President JimFlip LLC

James Philip is a Governance, Risk and Compliance professional specializing in Enterprise Risk Management and Anti-Money Laundering/Terrorist Financing. He currently leads a consulting practice that has a diverse range of clients from FinTech startups to International Banks. Prior to this he was the Chief Compliance Officer of Remitly, Inc. the largest independent digital remittance company in the US. He has held senior leadership positions in the Compliance and Risk functions within global financial institutions including Visa, Inc., PayPal, Inc., Remitly, Inc., Ernst & Young, Barclays Global Investors, N.A. (now BlackRock, Inc.), Barclays Bank, PLC and Citigroup, Inc. James is a Professional Accountant (South Africa), who completed articles of clerkship within KPMG, South Africa’s Financial Services Specialist Technical and Regulatory Services (STARS) practice. He is a certified Project Management Professional (PMP), holds an Honors BCompt (Accountancy) from the University of South Africa and a BSocSci (Economics) from the University of Cape Town. He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMs)

Regtech & Security Connect 2019

Tuesday, January 1st, 2019

Check out the incredible speaker line-up to see who will be joining James.

Download The Latest Agenda