Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management.  He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting before that. 

Jim has led AML and Fraud projects in compliance, investigation, prevention, detection, and systems.  He helped lead a Federal Interagency Taskforce investigating money laundering in Miami.  He has been a speaker at an international AML conference in Mexico City.


Events By Jim G. George