Our Team

CEO & FOUNDER

James Carter

Chief Executive Officer

James leads The Validor Limited with over 12 years of experience in financial investigations and asset recovery. His vision is to provide
victims of fraud with transparent, ethical, and results-driven solutions.

Jessica Adams

Senior Fraud Analyst

Specialises in identifying fraud patterns and analysing complex financial transactions.

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David Reynolds

Blockchain Analyst

Expert in blockchain forensics and tracing digital assets across networks.

Nahomy H

Client Support

Ensures clients receive clear communication and support throughout every step.

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Tony Roman

Recovery Specialist

Develops strategic recovery plans tailored to each client’s situation.

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