James W.
About James W.
James W. serves as the Head of Proactive Investigations (Interim) for Complex Cases at HSBC, bringing extensive experience in financial crime investigations. His career includes various roles at HSBC and a background in international environments, enhancing his expertise in investigating grand corruption and financial crime.
Current Role at HSBC
James W. currently serves as the Head of Proactive Investigations (Interim) for Complex Cases at HSBC. He has held this position since 2024, working in London, England. In this role, he focuses on leading proactive investigations into complex financial crime cases, leveraging his extensive experience in the field.
Previous Experience at HSBC
James W. has held multiple positions at HSBC, showcasing a progressive career in financial crime compliance. He worked as the Global Lead Investigator in Complex Cases from 2020 to 2023, and prior to that, he served as Senior Investigations Manager from 2018 to 2020. His earlier roles include Head of High Risk Investigations (Interim) in 2023 and a secondment in Financial Crime Compliance in Malta in 2017.
Educational Background
James W. studied at Newcastle University from 2007 to 2010, where he focused on Politics and Economics while also achieving knowledge in Geography. His earlier education includes five years at Sherborne School from 2001 to 2006 and five years at Ashdown House School from 1996 to 2001.
Expertise in Financial Crime Investigations
James W. possesses specialized expertise in investigating grand corruption within the realm of financial crime. His understanding of criminal behavior and money laundering techniques has been developed through managing complex and international investigations. This expertise is a significant asset in his current role.
International Experience and Adaptability
James W. has lived in diverse countries, including Costa Rica, Pakistan, and Switzerland, which has enhanced his adaptability to new environments. His professional experience spans multiple countries, including the UK, South Africa, and Malta, providing him with a broad international perspective on financial crime.