Jenny W. is currently the Head of Client Due Diligence at Banking Circle. With a background in compliance and financial crime risk management, Jenny has gained experience at companies like Insignis Cash Solutions, HSBC, Interactive Brokers, and London Capital Group. Jenny has expertise in advisory compliance, managing reputational risk cases, conducting investigations, and overseeing KYC/CDD processes. Jenny holds a degree from the University of Strathclyde.
July, 2023 - present