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Jenni Wilkinson

Senior Financial Crime Analyst at BNF Bank

Jenni Wilkinson is a Senior Financial Crime Analyst at BNF Bank since October 2021. Prior to this role, Jenni worked at HSBC as a CDD Analyst from December 2016 to October 2021. Additionally, Jenni also worked as a Payment Protection Insurance Customer Advocate, investigating potential mis sold insurance. Jenni has a wealth of experience in financial crime compliance, AML, customer due diligence, and advocating for customers.

Location

Ħamrun, Malta

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BNF Bank

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BNF Bank p.l.c. is a key player in the Maltese banking sector, offering personal and business clients a highly personalised service through 12 branches and a Corporate and Business Banking Centre.


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Headquarters

Gzira, Malta

Employees

201-500

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