James Att
Compliance Director at NatWest Group | Poole, England, United Kingdom
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James Att serves as the Global Head of the Anti-Tax Evasion Office at BNY Mellon, where he plays a pivotal role in shaping and implementing the bank's comprehensive Anti-Tax Evasion strategy across all lines of business. With over 21 years of experience in the banking industry, James has honed his expertise in financial crime compliance, particularly in anti-tax evasion and anti-bribery and corruption initiatives. His recent appointment as the EMEA Head of Anti-Bribery & Corruption in March 2023 underscores his commitment to fostering a culture of integrity and compliance within the organization.
In his current role, James leads key projects aimed at enhancing BNY Mellon’s global compliance framework, ensuring adherence to critical regulations such as FATCA and other international tax standards. He actively collaborates with various stakeholders, including regulatory bodies and industry groups, to develop robust controls that mitigate risks associated with tax evasion and financial crime. His involvement with the JMLIT Tax Evasion Expert Working Group and HMRC Counter Fraud Banking initiatives reflects his dedication to staying at the forefront of industry developments and best practices.
James's academic credentials, including an ATT qualification and an LLM with distinction, complement his extensive industry experience, equipping him with a deep understanding of the complexities surrounding financial regulations. His skills in risk management, fund administration, and anti-money laundering further enhance his ability to navigate the intricate landscape of compliance in investment banking, mutual funds, and hedge funds. Through his leadership, BNY Mellon continues to strengthen its position as a trusted financial institution committed to ethical practices and regulatory compliance.
Compliance Director at NatWest Group in April 2025 to Present
Compliance Director at BNY Mellon in September 2019 to December 2024
Head of Tax Risk Management at BNY Mellon in July 2017 to August 2019
Executive Director at J.P. Morgan in June 2013 to June 2017
Qualifications at Other in January 1997 to January 2015
Senior Tax Manager (Vice President) at J.P. Morgan in January 2008 to June 2013
Tax Reporting Manager at J.P. Morgan in December 2004 to December 2007
Tax and Income Manager at J.P. Morgan in October 1999 to November 2004
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Business Risk
Law
Financial Crimes Investigations
Management
Policy Writing
Financial crime
Financial Crime
Tax
FATCA
Fund Administration
Securities
Transfer Agency
Global Custody
Risk Management
Asset Managment
Investment Banking
Mutual Funds
Equities
Hedge Funds
Alternative Investments
Fund Accounting
Private Equity
Derivatives
Banking
Finance
Anti Money Laundering
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Discover more about NatWest GroupWhat is James Att email address?
Email James Att at [email protected]. This email is the most updated James Att email found in 2026.
How to contact James Att?
To contact James Att send an email to [email protected]. (updated on October 31, 2024)
What company does James Att work for?
James Att works for NatWest Group
What is James Att's role at NatWest Group?
James Att is Compliance Director
What is James Att's Phone Number?
James Att's phone +44 ** **** *425
What industry does James Att work in?
James Att works in the Financial Services industry.
James Att Email Addresses
James Att Phone Numbers
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