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James Xie

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: +1 514 228 0534 M: +1 438 988 8416

OVERVIEW

James is a strong compliance professional with extensive experiences in Anti-Money Laundering, Customer Due Diligence, Financial Crimes Prevention and Payment Processing & Investigation within the financial services industry. 

BACKGROUND

Previously, James worked at BNP Paribas as a Screening Analyst responsible for conducting sanction screening in the Financial Investigations and Analysis group.  Prior to this, he worked as a Payment Investigation Agent at BNPP Payment & Clearing Solutions department.

PROFESSIONAL ACTIVITIES

Co-Founder and member of BOD at China-Canada Junior Chamber of Commerce
Ambassador of Montréal International.

LANGUAGES

English

Cantonese

Mandarin

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

McGill University, Canada, Bachelor of Commerce, International Management, 2015

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.