James O'leary

James O'leary

Senior Compliance Analyst @ Currencycloud

About James O'leary

James O'Leary is a Senior Compliance Analyst at Currencycloud, where he has worked since 2021. He has extensive experience in the financial sector, having held various roles at organizations such as Deloitte, Lloyds Banking Group, and Starling Bank.

Work at Currencycloud

James O'Leary has been employed at Currencycloud since 2021, where he serves as a Senior Compliance Analyst. In this role, he is responsible for ensuring that the company's operations comply with relevant regulations and standards. His work contributes to maintaining the integrity and reliability of Currencycloud's services in the financial technology sector. He is based in the Greater Cardiff Area.

Previous Employment Experience

Before joining Currencycloud, James O'Leary held several positions in the financial services sector. He worked at Equiniti Hazell Carr as a Mortgage Review Officer for five months in 2018. Prior to that, he was a Tax Associate at Deloitte from 2017 to 2018. He also served as a Customer Service Coach at Starling Bank from 2020 to 2021 and worked at Lloyds Banking Group in various roles, including Case Handler and FOS Liaison Officer, from 2011 to 2020.

Education and Expertise

James O'Leary earned a Bachelor of Science (BSc) degree in Economics & Management from Cardiff University / Prifysgol Caerdydd, where he studied from 2006 to 2010. His educational background provides him with a solid foundation in economic principles and management practices, which are essential in his compliance analysis role.

Career Progression

James O'Leary's career began at PrimePac Solutions as a Sales Executive in 2010. He transitioned to various roles within Lloyds Banking Group, where he accumulated extensive experience in financial services. His career includes positions as a Review Case Handler and a Financial Contractor, which helped him develop a comprehensive understanding of compliance and customer service in the financial industry.

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