Michaela James Email & Phone Number

A results-driven financial crime, compliance, and risk management professional with over 14 years of expertise in the financial services industry, including extensive tenure at Lloyds Banking Group. Proven ability to lead high-stakes projects and provide strategic solutions in financial crime prevention, AML compliance, and KYC for complex entities across investment and commercial banking sectors. Adept at stakeholder management, regulatory adherence, and operational excellence, consistently exceeding performance targets while driving team and organizational success.

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  Anti-Money Laundering Analyst

  Lloyds Banking Group

  Dec 2018 - Present - Birmingham, England, United Kingdom

  Financial Crime & AML Compliance • Specialist in anti-money laundering (AML), counter-terrorist financing (CTF), and regulatory compliance, including conducting Enhanced Due Diligence (EDD) for complex and high-risk entities. • Partnered with national and international agencies to prevent financial crime and mitigate regulatory risks.Leadership & Strategic Oversight • Skilled team leader with a strong track record of mentoring and training professionals to enhance… Show more Financial Crime & AML Compliance • Specialist in anti-money laundering (AML), counter-terrorist financing (CTF), and regulatory compliance, including conducting Enhanced Due Diligence (EDD) for complex and high-risk entities. • Partnered with national and international agencies to prevent financial crime and mitigate regulatory risks.Leadership & Strategic Oversight • Skilled team leader with a strong track record of mentoring and training professionals to enhance productivity and compliance. • Experienced in driving strategic initiatives to streamline operational processes and ensure adherence to financial regulations.Stakeholder Engagement & Relationship Management • Trusted advisor to senior stakeholders, directors, and cross-functional teams on regulatory compliance, client onboarding, and financial crime matters. • Established and maintained long-term relationships with corporate clients, aligning solutions with their strategic goals.Risk Mitigation & Regulatory Governance • Expertise in risk identification, assessment, and implementation of preventative measures across diverse banking products and services. • Delivered comprehensive risk assessments and remediation strategies to safeguard against financial crime and regulatory breaches. Show less