Jakob Springall

Senior Financial Crime Officer at Capital on Tap

Jakob Springall is a Senior Financial Crime Officer at Capital on Tap, with extensive experience in AML & Financial Crime Investigations, high risk reviews, transaction monitoring, and enhanced due diligence. They have also served as a Financial Crime Officer and Junior Financial Crime Officer, showcasing expertise in KYC, KYB, and EDD tasks. Prior to this, they worked as a Customer Operations Agent at Tesco and gained a Bachelor's degree in Economics and Management Studies from Cardiff University.

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