James Robertson

James Robertson

Managing Consultant

Followers of James Robertson1000 followers
location of James RobertsonLondon, England, United Kingdom

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  • Timeline

  • About me

    Executive Director at Goldman Sachs

  • Education

    • Alliance Manchester Business School

      2018 - 2019
      Diploma Financial Crime Prevention Distinction
    • BPP Law School

      2014 - 2015
      Graduate Diploma in Law Law
    • University of Bristol

      2011 - 2014
      Bachelor of Arts Philosophy & Theology
  • Experience

    • Guidehouse

      Sept 2015 - Sept 2020
      Managing Consultant

      Financial Services Advisory & Compliance practice.

    • Goldman Sachs

      Sept 2020 - now

      Internal Audit division covering global Compliance & Legal functions. Responsible for managing multi-jurisdictional teams delivering audits over anti-money laundering, anti-bribery & corruption, sanctions and regulatory compliance controls across firm business lines. Internal Audit division covering Compliance & Legal functions in EMEA.

      • Executive Director

        Dec 2022 - now
      • Associate

        Sept 2020 - Dec 2022
  • Licenses & Certifications

    • Lean Six Sigma Yellow Belt (ICYB)

      Guidehouse
      Jun 2020
    • Anti-Bribery & Corruption Certificate

      ACAMS
      Feb 2022
    • Professional Member (MICA)

      International Compliance Association
      Oct 2019
  • Volunteer Experience

    • London Marathon Finisher

      Issued by Children with Cancer UK on Oct 2021
      Children with Cancer UKAssociated with James Robertson
    • Royal Parks Half Marathon Finisher

      Issued by Starfish Greathearts Foundation Global on Oct 2019
      Starfish Greathearts Foundation GlobalAssociated with James Robertson
    • Research Assistant

      Issued by Amicus ALJ on Jun 2015
      Amicus ALJAssociated with James Robertson