Jim George | Fraud Investigation Consultant | Anti-Money Laundering – Training Doyens
Jim George Jim George Independent consultant, George Consulting LLC Years of Experience: 25+ years Areas of Expertise: Bank Risk and Compliance Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry. His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering) . Mr. George’s background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.