Jim Oakes CFE, CFCI, Regent Emeritus ACFE
London, United Kingdom
Managing Director, Financial Crime Risk Ltd
Security and Investigations
Experience
Linked Finance June 2015 - Present
Chartis Research June 2015 - Present
SumUp May 2013 - Present
Financial Crime Risk, Fraud and Security LinkedIn Group June 2008 - Present
ACFE UK Chapter 2004 - Present
Financial Crime Risk Ltd September 2004 - Present
Association of Certified Fraud Examiners (ACFE) February 2015 - Present
Wynyard Group July 2013 - June 2015
Chartis Research November 2009 - June 2015
Association of Certified Fraud Examiners February 2012 - January 2014
Skills
Security Management, Consultancy Services, Private Investigations, Change Management, Forensic Accounting, Security Audits, Cybercrime, Physical Security, Law Enforcement, Litigation Support, Investigations, Financial Crime, Strategy, Police, Certified Financial..., Security, KYC, Auditing, Evidence, Operational Risk, Fraud, International Management, Computer Forensics, Enterprise Risk..., Crime, Board Leadership, Management, Governance, AML, Financial Risk, Due Diligence, Anti Money Laundering, Social Networking, Enforcement, Policy, Risk, Investigative Due..., Credit Cards, Forensic Analysis, Risk Management, Operational Risk..., Investigation, Leadership, Risk Assessment, Organizational..., Internal Audit, Internal Controls, Corporate Security, Certified Fraud Examiner, People Management