Jim George

Jim George is an independent consultant to banks focusing on issues of fraud and compliance. He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting. Jim’s work has included projects in fraud and AML investigation and prevention, identity issues, compliance, and AML compliance.

  • Independent consultant to banks
  • Formerly an Associate partner in IBM Consulting Bank Risk and Compliance practice and in PriceWaterhouse-Coopers Consulting banking practice
  • Completed projects in AML and fraud investigation, AML and fraud prevention, customer identity issues, banking regulatory compliance, and employee fraud
  • Previously a member of a Justice Department Interagency AML Investigation Taskforce in Miami, Florida
Jim George

Courses available by Jim George

We can't find products matching the selection.