JIM’S ROLE

Jim is responsible for Compliance, Risk and anti-financial crime.  He is also the Money Laundering Reporting Officer for the firm

EXPERIENCE

Jim joined Allsop in early 2023 after a career in the British Army and then Banking.  Jim held roles across compliance and anti-financial crime whilst working for a major international bank, including time as the country head of financial crime in Oman.

PROFESSIONAL AFFILIATIONS

• Fellow of the International Compliance Association (FICA)
• Certified Fraud Examiner (Association of Certified Fraud Examiners (ACFE))