JR

Jake Ramsey

Financial Crime Team Leader at Cashplus Bank

Jake Ramsey has a diverse professional background in financial crime, compliance, and accounting. With experience in various roles such as Account Assistant, AML Compliance Analyst, and Financial Crime Team Leader, Jake has demonstrated expertise in handling financial transactions, analyzing data, and ensuring regulatory compliance. Additionally, Jake has also worked in sales and logistics coordination roles, showcasing a well-rounded skill set. Throughout their career, Jake has shown proficiency in tasks such as reconciling payments, processing invoices, debt collection, and handling employee vouchers. With a degree in Accounting & Finance from Leeds Beckett University, Jake has a strong educational foundation to support their professional experience.

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Previous companies

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Timeline

  • Financial Crime Team Leader

    November, 2022 - present

  • Senior Financial Crime Analyst

    April, 2022

  • Financial Crime Analyst

    March, 2020