Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. 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 (now Accenture).
He has also been SVP Operations for a major insurance company providing insurance outsourcing services to the banking industry. Mr. George work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement
Time: 24th October 2018 11:00 AM PDT | 02:00 PM EDT
Model : GRC-90430
Time: 8th November 2018 11:00 AM PDT | 02:00 PM EDT
Model : GRC-90417