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Michael James Email & Phone Number

Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY
Location: Panama 10 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Lead Intelligence Analyst . Business Intelligence. Consultant, MD
Location
Panama
Company size

Who is Michael James? Overview

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Quick answer

Michael James is listed as Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY, a with 2 employees, based in Panama. AeroLeads shows a matched LinkedIn profile for Michael James.

Michael James previously worked as Compliance - Fraud Investigator at Mybambu and Customer Experience Manager at Ground Truth Intelligence. Michael James holds Certificate In Anti Money Laundering, Financial Crime Prevention And Kyc/Client Due Diligence, Compliance from International Compliance Association.

Company email context

Email format at INQUIRIFY

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INQUIRIFY

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Profile bio

About Michael James

I'm Michael James, I am a Customer Experience Manager at Ground Truth Intelligence, my goal is to help clients navigate the complex landscape of due diligence and compliance. With extensive expertise in Anti Money Laundering, Financial Crime Prevention, and Client Due Diligence, I am dedicated to providing innovative solutions that drive results.What sets me apart is my deep commitment to delivering exceptional customer service. I understand that compliance can be a daunting task, and my approach is to work closely with clients to develop customized strategies that fit their unique needs. Whether it's conducting comprehensive risk assessments or providing ongoing support and training, I am committed to ensuring that our clients have the tools they need to succeed.I am passionate about staying up-to-date on the latest industry developments and leveraging new technologies to enhance our clients' compliance efforts.I am excited to connect and explore new ways of making a positive impact in the industry.

Current workplace

Michael James's current company

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INQUIRIFY
Inquirify
Lead Intelligence Analyst . Business Intelligence. Consultant, MD
United States
Website
Employees
2
AeroLeads page
10 roles

Michael James work experience

A career timeline built from the work history available for this profile.

Lead Intelligence Analyst . Business Intelligence. Consultant, Md

United States

Compliance - Fraud Investigator

United States

America'S Case Manager

Aug 2018 - Jan 2023

Regional Operations

Panama

Feb 2018 - Aug 2018

Research Analyst

Panama

Feb 2016 - Feb 2017

Sales Representative

Argudo Sa

Panama

Sep 2014 - Sep 2015

Customer Service Representative

Panama

Sep 2013 - Sep 2014

Mortgage Banking Analyst And Collections Agent

Integrity Solutions Services (Jp Morgan Chase)

Panama

Jul 2012 - Sep 2013
3 education records

Michael James education

Certificate In Anti Money Laundering, Financial Crime Prevention And Kyc/Client Due Diligence, Compliance

International Compliance Association

Bachelor In Science, Accounting And Arts

Colegio San Agustin
FAQ

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Quick answers generated from the profile data available on this page.

What company does Michael James work for?

Michael James works for INQUIRIFY.

What is Michael James's role at INQUIRIFY?

Michael James is listed as Lead Intelligence Analyst . Business Intelligence. Consultant, MD at INQUIRIFY.

Where is Michael James based?

Michael James is based in Panama while working with INQUIRIFY.

What companies has Michael James worked for?

Michael James has worked for Inquirify, Mybambu, Ground Truth Intelligence, Refinitiv, An Lseg Business, and Refinitiv.

How can I contact Michael James?

You can use AeroLeads to view verified contact signals for Michael James at INQUIRIFY, including work email, phone, and LinkedIn data when available.

What schools did Michael James attend?

Michael James holds Certificate In Anti Money Laundering, Financial Crime Prevention And Kyc/Client Due Diligence, Compliance from International Compliance Association.

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