JC
James Callahan
Senior Compliance Analyst
LLM EU Competition Law (KU Leuven), CAMS (ACAMS)
LinkedIn Profile →James Callahan is a senior compliance analyst with deep expertise in AML, PSD2/PSR, and DAC8 reporting obligations. He has advised crypto-asset firms and payment institutions on licence applications across multiple EU jurisdictions.
Areas of expertise
AMLPSD2/PSRDAC8CASP licensingtravel rule