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: 5th March 2019 10:00 AM PDT | 01:00 PM EDT
Model : GRC-90538
Time: 14th November 2018 11:00 AM PDT | 02:00 PM EDT
Model : GRC-90430
Time: 7th November 2018 11:00 AM PDT | 02:00 PM EDT
Model : GRC-NR03