James Swenson is global head of proposition for risk managed services. He is a Certified Anti-Money Laundering Specialist (CAMS) and has substantial experience designing due diligence programs complying with FCPA, UK Bribery Act, AML, and supply chain risk management. James has been with the business since 2006 having moved from Hong Kong, where he worked as a senior case manager to London in 2009 to oversee the company’s European expansion.
James previously worked as a political risk consultant in Washington D.C, advising clients on political and security risks across Latin America and the Caribbean. He is originally from Virginia, USA, but has lived and worked in Mexico, Panama, Hong Kong, the United Kingdom, and South Korea. James is currently based in London.