James Swenson

Anti-Money Laundering, Anti-Bribery & Corruption, Enhanced Due Diligence

James Swenson

James is the Global Head of Proposition for Risk Managed Services (RMS), a division of Thomson Reuters dedicated to providing customers with due diligence and know-your-customer (KYC) on-boarding solutions. In his role, James is responsible for the development of commercial roadmaps related to financial crime prevention and compliance services. He is a subject matter expert in anti-money laundering (AML), counter-terrorism funding (CFT), anti-bribery and corruption risk (ABC) assessments, enhanced due diligence (EDD), and politically exposed persons (PEP) screening.

In previous roles at Thomson Reuters, James managed the day-to-day operations of the EDD business, including research, productivity analysis, workflow efficiency, knowledge gathering, case management and product delivery. He is a Certified Anti-Money Laundering Specialist (CAMS) and has an MBA from Cass Business School (City University of London). He has also worked in the United States, Hong Kong and Latin America.

Latest posts by James Swenson