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Name
James Rickett FICA
Title
Global Lead - AML
Bio
James joined the ICA in the Spring of 2019 in the capacity of AML/Financial Crime Course Director. Prior to this, James worked for a Tier 1 Bank for the last 12 years with his most recent placement as Anti Money Laundering Investigator in the Dubai office, covering the Middle East region. James’ career as an investigator ensured he became an expert in such areas, including but not limited to; anti money laundering, terrorist financing, trafficking, fraud, tax evasion and sanctions. James’ investigative experience spans across, retail banking, commercial banking, global banking, private banking and trade related facilities.