James Rochford

Information

Position

Managing Director, Head of DB Group Screening Services

James Rochford is a Managing Director at Deutsche Bank, London, with global responsibility for Name List Screening for DB Group. He leads large, multi location teams delivering regulatory grade screening operations, spanning sanctions, PEPs and adverse media. James has extensive experience in financial crime risk management, operating model design, and regulatory remediation, and is a strong advocate for digital enablement and industry standardisation. He actively contributes to market wide initiatives focused on improving the effectiveness, consistency, and scalability of KYC and screening frameworks across the financial services industry