James Emin




James Emin is a qualified AML and GDPR compliance Business Analysis and Project Manager.

With 14 years of experience within Financial Crime, starting as a KYC analyst through to becoming an SME, as a career contractor. Whilst supporting and running change management projects at many leading regulated institutions, was then that he realised technology would be adopting much of the human effort that drove him to be a BA

Therefore is passionate about Proliferation Finance, FinTech and Regtech which led him to scribe other thesis’s (White papers / Topics) titled;

‘Open banking’s PSD2: Open trust v Open abuse’

‘Proliferation Finance: Countering by design; taking sufficient steps within a Global Banking System’

He holds an International Diploma in Business Analysis (BCS) and is AgilePM, Prince2, GDPR certified at practitioner level.