Chartis

Advisory Team

Jim Oakes CFE CFCI

Jim Oakes

Jim Oakes is a Research Director at Chartis focusing on Financial Crime Risk Management, with over 35 years Fraud, Security and Anti Money Laundering experience operating worldwide he is a globally recognised industry expert. A former Fraud Squad Detective, his financial crime, cybercrime and security experience has spanned across Public, Private, Corporate and in particular some of the world’s largest Financial Services firms, including  Citibank, Abbey National/Banco Santander, GE Money and Barclays, where he held regulated FCA approved positions. 

Jim has worked with and presented to government and law enforcement agencies worldwide including central banks, Interpol, and the U.S. Secret Service and has represented numerous International companies on key industry/regulatory panels and working groups worldwide.  He is a Certified Financial Crimes Investigator, Certified Fraud Examiner, former Chair of the Board of Regents of the Association of Certified Fraud Examiners Austin, Texas and currently President of the UK Chapter of the ACFE, he is also a member of the UK Fraud Advisory Panel and Transparency International UK.