Jenny A. is a seasoned professional with over 20 years of experience in Banking and Financial Services, including a decade focused on Risk and Controls. Currently serving as a Senior Business Risk Manager at Omni Capital Retail Finance, Jenny is recognized for a strong background in Customer Due Diligence (CDD) and Anti Money Laundering (AML). With expertise in team management, coaching, and training, they have effectively enhanced operational efficiency across various roles. Jenny holds several qualifications, including a Certificate in Training Practice and an Advanced Certificate in AML, both achieved with distinction.
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