Jim George is an independent consultant to banks focusing on issues of fraud and compliance. He brings over 25 years 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. Jim’s work has included projects in fraud and AML investigation and prevention, identity issues, compliance, and AML compliance.
Independent consultant to banks
Formerly an Associate partner in IBM Consulting Bank Risk and Compliance practice and in PriceWaterhouse-Coopers Consulting banking practice
Completed projects in AML and fraud investigation, AML and fraud prevention, customer identity issues, banking regulatory compliance, and employee fraud
Previously a member of a Justice Department Interagency AML Investigation Taskforce in Miami, Florida