James Shimmin | KPMG | IM

James Shimmin

Senior Manager: Consulting

KPMG in the Isle of Man

James joined KPMG in 2017 and has thirty years’ experience in Compliance, Risk and Data management across the financial services industry on the Isle of Man, UK and a number of other jurisdictions. During that time he has gained invaluable ‘hands on’ experience of audit, asset and fund management, international and retail banking, the last 15 years spent as Compliance, MLRO and Data Protection Officer to a number of key Isle of Man Trust and Corporate Services providers. Since joining KPMG he has continued to apply his common sense and practical resolution of regulatory challenges combined with a solid working relationship with the local regulator to assist clients in benchmarking and gap analysis on their existing infratruscture against national and cross jurisdictional regulations and best practice. He maintains a keen interest in the use of ‘fintech’  to derive cost and time efficient solutions to the ever increasing regulatory challenges  and applies this through his involvement in regulatory audits and work with the ever expanding eGaming industries in the Isle of Man, Malta and Gibraltar.

Areas of expertise

Audit Data privacy IT Management Information management Public Policy and Regulatory Changes Risk Management

James Shimmin

Education and qualifications

  • BSc (Hons) Geography (University of London)

  • Member of Chartered Institute of Securities and Investments (MCSI)

Accreditation

  • Fellow of the International Compliance Association (FICA)

  • Fellow of Alliance of Isle of Man Compliance Professionals (FAICP)

  • Fellow of Compliance Institute (FCoI)

Publications
Load more
Connections
Load more

Connect With Me

 

Request for proposal

 

Submit